SUPER AUDIO MASTERING LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewRegistered 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

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01/08/251 August 2025 NewMicro company accounts made up to 2024-11-30

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16/12/2416 December 2024 Confirmation statement made on 2024-11-28 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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11/01/2411 January 2024 Cessation of Simon Heyworth as a person with significant control on 2024-01-11

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11/01/2411 January 2024 Notification of Simon Heyworth as a person with significant control on 2024-01-11

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11/01/2411 January 2024 Change of details for Simon Heyworth as a person with significant control on 2024-01-11

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12/12/2312 December 2023 Confirmation statement made on 2023-11-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/07/2312 July 2023 Micro company accounts made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-28 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-11-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/12/158 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/12/1411 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/01/1310 January 2013 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/02/128 February 2012 Annual return made up to 28 November 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HEYWORTH / 27/11/2009

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY WATT / 27/11/2009

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07/05/107 May 2010 APPOINTMENT TERMINATED, SECRETARY CO ASSIST SERVICES LIMITED

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01/12/091 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/04/0823 April 2008 DIRECTOR APPOINTED SIMON JAMES HEYWORTH

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10/01/0810 January 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 2 WATLING GATE 297/303 EDGWARE ROAD, LONDON NW9 6NB

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/02/0718 February 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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19/01/0619 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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14/12/0414 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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26/11/0326 November 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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02/12/022 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/0224 January 2002 SECRETARY RESIGNED

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24/01/0224 January 2002 NEW SECRETARY APPOINTED

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 COMPANY NAME CHANGED SUPER AUDIO MARKETING LIMITED CERTIFICATE ISSUED ON 11/12/01

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28/11/0128 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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