PLUS 4 AUDIO LIMITED
Company number 04895890 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 27 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 17 Sep 2025 | PARENT_ACC · 41 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-11 with updates · 5 pages | View document |
| 29 Aug 2025 | Register inspection address has been changed from 31 Wildcroft Drive North Holmwood Dorking Surrey RH5 4TL England to 3000a Parkway Whiteley Hampshire PO15 7FX · 1 page | View document |
| 28 Aug 2025 | Director's details changed for Mrs Christina Sarah Bosch on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Change of details for Britannia Row Productions Limited as a person with significant control on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Director's details changed for Mr Stewart Charles Chaney on 2025-08-28 · 2 pages | View document |
| 3 Feb 2025 | Registered office address changed from 104 the Green Twickenham TW2 5AG United Kingdom to 14 Vickers Drive South Brooklands Industrial Park Weybridge KT13 0YX on 2025-02-03 · 1 page | View document |
| 6 Dec 2024 | Current accounting period shortened from 2025-08-31 to 2024-12-31 · 1 page | View document |
| 30 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 22 Nov 2024 | SH20 · 1 page | View document |
| 22 Nov 2024 | Resolutions · 2 pages | View document |
| 22 Nov 2024 | Statement of capital on 2024-11-22 · 3 pages | View document |
| 22 Nov 2024 | CAP-SS · 1 page | View document |
| 7 Nov 2024 | Appointment of Mr Stewart Charles Chaney as a director on 2024-11-07 · 2 pages | View document |
| 5 Nov 2024 | Registered office address changed from 31 Wildcroft Drive North Holmwood Dorking RH5 4TL England to 104 the Green Twickenham TW2 5AG on 2024-11-05 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Clare Jane Chaney as a secretary on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Appointment of Christina Bosch as a director on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Notification of Britannia Row Productions Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Cessation of Stewart Charles Chaney as a person with significant control on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Stewart Charles Chaney as a director on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Satisfaction of charge 048958900001 in full · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 11 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 25 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-13 · 3 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 13 May 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048958900001 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 24 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | SAIL ADDRESS CHANGED FROM: SUITE A MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ UNITED KINGDOM | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 24 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 12 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM SUITE A MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 24 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Oct 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 17 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | View document |
| 17 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 17 Oct 2012 | SAIL ADDRESS CHANGED FROM: 28 CRAKELL ROAD REIGATE SURREY RH2 7DS UNITED KINGDOM | View document |
| 25 Jun 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 900 | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 Feb 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE | View document |
| 7 Oct 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 8 Oct 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 18 Feb 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLARE TRAVERSE HEALY / 01/09/2008 | View document |
| 25 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Oct 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 28 Dec 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 58 CORNFIELD ROAD REIGATE SURREY RH2 7HE | View document |
| 28 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 | View document |
| 1 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 14 RIDGEWAY COURT, RIDGEWAY ROAD REDHILL SURREY RH1 3PG | View document |
| 16 Sep 2003 | SECRETARY RESIGNED | View document |
| 16 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |