CompaniesInTheUK

PRO AUDIO SYSTEMS LIMITED

Company number 02257035 ·

Active

145 filings

Date Filing
31 Aug 2026 Total exemption full accounts made up to 2025-05-31 · 11 pages View document
26 Aug 2026 Confirmation statement made on 2026-06-05 with updates · 6 pages View document
26 Aug 2026 Director's details changed for Mr Brian George Lumb on 2026-08-26 · 2 pages View document
26 Aug 2026 Change of details for Mr Brian George Lumb as a person with significant control on 2017-09-18 · 2 pages View document
11 Aug 2026 Registered office address changed from 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ England to Blynk House Young Street Bradford BD8 9RE on 2026-08-11 · 1 page View document
13 May 2026 Termination of appointment of Behzad Saednejad as a director on 2026-04-30 · 1 page View document
11 Jul 2025 Confirmation statement made on 2025-06-05 with updates · 6 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
21 Aug 2024 Amended total exemption full accounts made up to 2023-05-31 · 12 pages View document
13 Jul 2024 Registered office address changed from Blynk House Young Street Bradford West Yorkshire BD8 9RE to 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 2024-07-13 · 1 page View document
5 Jun 2024 Confirmation statement made on 2024-06-05 with updates · 6 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
21 Nov 2023 Confirmation statement made on 2023-11-08 with updates · 6 pages View document
10 Aug 2023 Total exemption full accounts made up to 2023-05-31 · 13 pages View document
19 Jul 2023 Termination of appointment of Neil Muir as a director on 2023-06-30 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 Jan 2023 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
13 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 13 pages View document
9 Nov 2022 Statement of capital following an allotment of shares on 2022-06-01 · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
14 Oct 2021 Appointment of Mr Peter Joseph Butler as a director on 2021-10-01 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
16 Feb 2021 30/11/19 TOTAL EXEMPTION FULL View document
19 Jan 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES View document
9 Jan 2021 CURRSHO FROM 28/02/2020 TO 30/11/2019 View document
6 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR LEE UNSWORTH View document
17 Jan 2020 06/04/18 STATEMENT OF CAPITAL GBP 43 View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES View document
12 Nov 2019 18/09/17 STATEMENT OF CAPITAL GBP 41 View document
28 Jun 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
22 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MUIR / 22/10/2018 View document
22 Oct 2018 DIRECTOR APPOINTED MR NEIL MUIR View document
22 Oct 2018 DIRECTOR APPOINTED MR LEE UNSWORTH View document
22 Oct 2018 DIRECTOR APPOINTED MR DAVID SIMPSON View document
17 Aug 2018 28/02/18 TOTAL EXEMPTION FULL View document
27 Apr 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
23 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
29 Sep 2017 CESSATION OF IAN PAUL JEREMY SIDDALL AS A PSC View document
29 Sep 2017 APPOINTMENT TERMINATED, SECRETARY IAN SIDDALL View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SIDDALL View document
29 Sep 2017 DIRECTOR APPOINTED MR BEHZAD SAEDNEJAD View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
2 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
2 Dec 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
5 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
27 Feb 2015 CURREXT FROM 31/08/2014 TO 28/02/2015 View document
2 Dec 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
22 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
12 Dec 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 153-155 SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2NU View document
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM BLYNK HOUSE BLYNK HOUSE YOUNG STREET BRADFORD WEST YORKSHIRE BD8 9RE ENGLAND View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
5 Dec 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
8 Dec 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
3 Dec 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
3 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER View document
28 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
12 Apr 2010 RETURN OF PURCHASE OF OWN SHARES View document
12 Apr 2010 31/10/09 STATEMENT OF CAPITAL GBP 103 View document
4 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE LUMB / 03/12/2009 View document
3 Dec 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD TURNER / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JEREMY SIDDALL / 03/12/2009 View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
13 Nov 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
17 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 14/07/2008 View document
12 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
19 Feb 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
19 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
9 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
1 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
5 May 2006 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
23 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
19 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2005 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
18 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
12 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Nov 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
20 May 2003 NEW DIRECTOR APPOINTED View document
11 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
31 Jan 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
17 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
1 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 153/155 SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2NU View document
27 Nov 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
29 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
5 Dec 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
19 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
6 Dec 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
11 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
25 Feb 1999 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS View document
12 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
26 Jan 1998 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS View document
30 Dec 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS View document
30 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
24 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
17 Feb 1996 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS View document
1 Feb 1995 RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS View document
1 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
27 Sep 1994 REGISTERED OFFICE CHANGED ON 27/09/94 FROM: UNIT M7, ENTERPRISE 5, 5 LANE ENDS IDLE, BRADFORD WEST YORKSHIRE BD10 8BW View document
4 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
31 Jan 1994 RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS View document
9 Sep 1993 DIRECTOR RESIGNED View document
17 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
3 Dec 1992 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS View document
17 Aug 1992 S386 DISP APP AUDS 10/07/92 View document
17 Aug 1992 S252 DISP LAYING ACC 10/07/92 View document
17 Aug 1992 S366A DISP HOLDING AGM 10/07/92 View document
3 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
2 Feb 1992 RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS View document
29 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
11 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
5 Jan 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS View document
6 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
13 Dec 1988 COMPANY NAME CHANGED NEXTWORD LIMITED CERTIFICATE ISSUED ON 14/12/88 View document
3 Oct 1988 WD 27/09/88 AD 20/07/88--------- £ SI 1@1=1 £ IC 2/3 View document
28 Sep 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
24 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Aug 1988 REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 2 BACHES ST LONDON N1 6UB View document
18 Aug 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Aug 1988 ALTER MEM AND ARTS 200788 View document
12 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document