KMR AUDIO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Director's details changed for Mr Nicholas Stringer on 2025-08-01 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-02-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
| 07/06/237 June 2023 | Appointment of Mr Li Daguerre as a director on 2023-06-07 |
| 07/06/237 June 2023 | Appointment of Mr Nicholas Stringer as a director on 2023-06-07 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-02-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/12/203 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN POPE |
| 17/11/2017 November 2020 | DIRECTOR APPOINTED MR THOMAS SHORTER |
| 13/09/2013 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047636360002 |
| 13/09/2013 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047636360003 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN POPE / 01/06/2016 |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINNE LOUISE MALIN |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 21/11/1721 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN POPE / 21/08/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/03/1728 March 2017 | ADOPT ARTICLES 26/02/2017 |
| 28/03/1728 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN POPE / 11/01/2017 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/04/1627 April 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MRS CORINNE LOUISE MALIN |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARROW |
| 08/05/158 May 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 1375 HIGH ROAD WHETSTONE LONDON N20 9LN |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/03/144 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH MALIN |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR STEFAN POPE |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR ADRIAN HARROW |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MALIN / 25/02/2013 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MELVILLE-ROGERS |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MALIN / 04/01/2013 |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/06/1117 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALIN / 14/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MELVILLE-ROGERS / 14/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH MALIN / 01/05/2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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