LOUDSPEAKER TECHNOLOGY LIMITED

Company number 01518084 · Monitor this company

Active

176 filings

Date	Filing
21 Apr 2026	Change of details for Mr William John Woodman as a person with significant control on 2026-04-21 · 2 pages	View document
22 Feb 2026	Particulars of variation of rights attached to shares · 3 pages	View document
22 Feb 2026	Memorandum and Articles of Association · 27 pages	View document
22 Feb 2026	Statement of company's objects · 2 pages	View document
22 Feb 2026	Resolutions · 2 pages	View document
22 Feb 2026	Change of share class name or designation · 2 pages	View document
11 Nov 2025	Confirmation statement made on 2025-11-11 with no updates · 3 pages	View document
6 Oct 2025	Full accounts made up to 2025-03-31 · 30 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
25 Nov 2024	Confirmation statement made on 2024-11-25 with updates · 5 pages	View document
11 Nov 2024	Confirmation statement made on 2024-11-11 with updates · 4 pages	View document
31 Aug 2024	Director's details changed for Mr Robert David Polley on 2024-08-30 · 2 pages	View document
8 Aug 2024	Full accounts made up to 2024-03-31 · 30 pages	View document
3 Jun 2024	Satisfaction of charge 015180840003 in full · 1 page	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
13 Mar 2024	Change of details for Mr William John Woodman as a person with significant control on 2024-03-01 · 2 pages	View document
4 Dec 2023	Registration of charge 015180840003, created on 2023-12-04 · 44 pages	View document
13 Nov 2023	Director's details changed for Mr Robert David Polley on 2023-11-11 · 2 pages	View document
13 Nov 2023	Change of details for Mr William John Woodman as a person with significant control on 2023-11-11 · 2 pages	View document
13 Nov 2023	Confirmation statement made on 2023-11-11 with updates · 5 pages	View document
25 Aug 2023	Full accounts made up to 2023-03-31 · 30 pages	View document
1 Aug 2023	Appointment of Leanne Jayne Woodman as a director on 2023-07-31 · 2 pages	View document
1 Aug 2023	Termination of appointment of Margaret-Mary Graham as a director on 2023-07-31 · 1 page	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
2 Mar 2023	Director's details changed for Mr William John Woodman on 2023-03-02 · 2 pages	View document
2 Mar 2023	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX · 1 page	View document
2 Mar 2023	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX · 1 page	View document
23 Jan 2023	Notification of William John Woodman as a person with significant control on 2022-07-21 · 2 pages	View document
30 Nov 2022	Cessation of William John Woodman as a person with significant control on 2022-07-21 · 1 page	View document
30 Nov 2022	Termination of appointment of William John Woodman as a director on 2022-07-22 · 1 page	View document
25 Nov 2022	Confirmation statement made on 2022-11-11 with no updates · 3 pages	View document
22 Nov 2022	Director's details changed for Margaret-Mary Graham on 2022-11-11 · 2 pages	View document
1 Nov 2022	Accounts for a small company made up to 2022-03-31 · 16 pages	View document
18 Oct 2022	Satisfaction of charge 015180840002 in full · 1 page	View document
18 Oct 2022	Satisfaction of charge 1 in full · 1 page	View document
30 Nov 2021	Confirmation statement made on 2021-11-11 with no updates · 3 pages	View document
17 Nov 2021	Director's details changed for Margaret-Mary Graham on 2021-11-17 · 2 pages	View document
17 Nov 2021	Director's details changed for Mr Robert David Polley on 2021-11-17 · 2 pages	View document
17 Nov 2021	Director's details changed for Mr William John Woodman on 2021-11-17 · 2 pages	View document
17 Nov 2021	Change of details for Mr William John Woodman as a person with significant control on 2019-05-10 · 2 pages	View document
17 Nov 2021	Director's details changed for Mr William John Woodman on 2021-11-17 · 2 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
25 Aug 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
27 Nov 2019	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES	View document
19 Aug 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
18 Jun 2019	CESSATION OF TIMOTHY PETER ISAAC AS A PSC	View document
13 Jun 2019	CESSATION OF ROBERT DAVID POLLEY AS A PSC	View document
12 Jun 2019	10/05/19 STATEMENT OF CAPITAL GBP 61111	View document
12 Jun 2019	RETURN OF PURCHASE OF OWN SHARES	View document
16 May 2019	REGISTRATION OF A CHARGE / CHARGE CODE 015180840002	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
4 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
15 Nov 2018	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES	View document
24 Nov 2017	CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES	View document
18 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
12 Dec 2016	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES	View document
16 Aug 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
3 Dec 2015	Annual return made up to 11 November 2015 with full list of shareholders	View document
3 Dec 2015	APPOINTMENT TERMINATED, SECRETARY TIMOTHY ISAAC	View document
30 Sep 2015	DIRECTOR APPOINTED WILLIAM JOHN WOODMAN	View document
29 Sep 2015	DIRECTOR APPOINTED WILLIAM JOHN WOODMAN	View document
24 Jul 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
6 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ISAAC	View document
19 Nov 2014	Annual return made up to 11 November 2014 with full list of shareholders	View document
11 Nov 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
14 Nov 2013	Annual return made up to 11 November 2013 with full list of shareholders	View document
19 Aug 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
16 Nov 2012	Annual return made up to 11 November 2012 with full list of shareholders	View document
8 Aug 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
28 Nov 2011	Annual return made up to 11 November 2011 with full list of shareholders	View document
26 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
18 Nov 2010	Annual return made up to 11 November 2010 with full list of shareholders	View document
17 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
18 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET-MARY GRAHAM / 13/11/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER ISAAC / 13/11/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID POLLEY / 13/11/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WOODMAN / 13/11/2009	View document
19 Nov 2009	Annual return made up to 11 November 2009 with full list of shareholders	View document
20 Nov 2008	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS	View document
20 Nov 2008	LOCATION OF REGISTER OF MEMBERS	View document
20 Nov 2008	LOCATION OF DEBENTURE REGISTER	View document
4 Sep 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
25 Jun 2008	REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 10 LONDON MEWS LONDON W2 1HY	View document
7 May 2008	AUDITOR'S RESIGNATION	View document
13 Mar 2008	DIRECTOR APPOINTED MARGARET MARY GRAHAM	View document
29 Dec 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
26 Nov 2007	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS	View document
20 Dec 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
4 Dec 2006	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS	View document
31 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
22 Nov 2005	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS	View document
1 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
24 Nov 2004	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS	View document
5 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
14 Nov 2003	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS	View document
30 Jan 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
8 Nov 2002	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS	View document
27 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
25 Jan 2002	RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS	View document
22 Nov 2000	RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS	View document
23 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
16 Nov 1999	RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS	View document
27 Sep 1999	NEW DIRECTOR APPOINTED	View document
16 Aug 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
30 Nov 1998	RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS	View document
25 Aug 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
14 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
16 Dec 1997	RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS	View document
21 Nov 1996	RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS	View document
6 Oct 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Oct 1996	ADOPT MEM AND ARTS 27/09/96	View document
7 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
15 Nov 1995	RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS	View document
25 Oct 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Sep 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
12 Sep 1995	£ NC 45000/250000 29/08	View document
12 Sep 1995	NC INC ALREADY ADJUSTED 29/08/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Dec 1994	RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS	View document
7 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
25 Nov 1993	RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS	View document
21 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
20 Nov 1992	363S · 6 pages	View document
20 Nov 1992	363S · 6 pages	View document
20 Nov 1992	RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS	View document
6 Oct 1992	Memorandum and Articles of Association · 10 pages	View document
6 Oct 1992	Memorandum and Articles of Association · 10 pages	View document
6 Oct 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Sep 1992	£19900 21/07/92	View document
3 Sep 1992	Resolutions	View document
3 Sep 1992	Resolutions · 1 page	View document
24 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
19 Nov 1991	RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS	View document
15 Aug 1991	NC INC ALREADY ADJUSTED 30/07/91	View document
15 Aug 1991	Resolutions	View document
15 Aug 1991	Resolutions · 3 pages	View document
15 Aug 1991	ALTER MEM AND ARTS 30/07/91	View document
15 Aug 1991	123 · 1 page	View document
15 Aug 1991	123 · 1 page	View document
15 Aug 1991	£ NC 100/45000 30/07/91	View document
13 Aug 1991	288 · 2 pages	View document
13 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
13 Aug 1991	288 · 2 pages	View document
6 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
6 Aug 1991	RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS	View document
18 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
18 Mar 1991	363 · 4 pages	View document
18 Mar 1991	363 · 4 pages	View document
18 Mar 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
12 Dec 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
12 Dec 1989	363 · 8 pages	View document
12 Dec 1989	363 · 8 pages	View document
12 Dec 1989	RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS	View document
11 Sep 1989	288 · 2 pages	View document
11 Sep 1989	288 · 2 pages	View document
11 Sep 1989	DIRECTOR RESIGNED	View document
11 Jan 1989	363 · 8 pages	View document
11 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
11 Jan 1989	363 · 8 pages	View document
11 Jan 1989	RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS	View document
2 Sep 1987	363 · 4 pages	View document
2 Sep 1987	RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS	View document
2 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
2 Sep 1987	363 · 4 pages	View document
6 Aug 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
5 Jun 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
5 Jun 1987	363 · 4 pages	View document
5 Jun 1987	363 · 4 pages	View document
13 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85	View document
13 May 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
7 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/05/81	View document
19 Sep 1980	CERTIFICATE OF INCORPORATION	View document