SUPER AUDIO MASTERING LIMITED
Company number 04330188 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 13 Aug 2025 | Registered office address changed from First Floor 4-10 College Road Harrow Middlesex HA1 1BE to Monks Withercombe Chagford Newton Abbot TQ13 8JY on 2025-08-13 · 1 page | View document |
| 1 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 11 Jan 2024 | Change of details for Simon Heyworth as a person with significant control on 2024-01-11 · 2 pages | View document |
| 11 Jan 2024 | Cessation of Simon Heyworth as a person with significant control on 2024-01-11 · 1 page | View document |
| 11 Jan 2024 | Notification of Simon Heyworth as a person with significant control on 2024-01-11 · 2 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 Jul 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 4 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 2 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 11 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 17 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 10 Jan 2013 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 8 Feb 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HEYWORTH / 27/11/2009 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY WATT / 27/11/2009 | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, SECRETARY CO ASSIST SERVICES LIMITED | View document |
| 1 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED SIMON JAMES HEYWORTH | View document |
| 10 Jan 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 2 WATLING GATE 297/303 EDGWARE ROAD, LONDON NW9 6NB | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Feb 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2001 | COMPANY NAME CHANGED SUPER AUDIO MARKETING LIMITED CERTIFICATE ISSUED ON 11/12/01 | View document |
| 28 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |