UNITY AUDIO LIMITED

Company number 03103408 ·

Dissolved

79 filings

Date Filing
24 Dec 2021 Compulsory strike-off action has been suspended View document
24 Dec 2021 Compulsory strike-off action has been suspended · 1 page View document
7 Dec 2021 First Gazette notice for compulsory strike-off View document
7 Dec 2021 First Gazette notice for compulsory strike-off · 1 page View document
18 Feb 2021 31/12/19 TOTAL EXEMPTION FULL View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
23 Sep 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
28 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN GRANT WALKER / 14/09/2018 View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES View document
11 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRANT WALKER / 08/12/2016 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
16 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Nov 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Oct 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
13 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Nov 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
21 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRANT WALKER / 19/09/2013 View document
13 Nov 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O FAI AUTOMOTIVE PLC THE CHILTERN TRADING ESTATE LEIGHTON BUZZARD BEDFORDSHIRE LU7 8TU View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 May 2013 APPOINTMENT TERMINATED, SECRETARY JOHN GREENE View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN GREENE View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR SEAN WALKER View document
30 Oct 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
29 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRANT WALKER / 20/09/2011 View document
21 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
10 Jan 2012 SECOND FILING WITH MUD 19/09/11 FOR FORM AR01 View document
20 Dec 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
14 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
13 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Jul 2011 31/12/10 STATEMENT OF CAPITAL GBP 36400 View document
4 Nov 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRANT WALKER / 19/09/2010 View document
29 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
14 Oct 2009 Annual return made up to 19 September 2009 with full list of shareholders View document
23 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
22 Sep 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
9 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
3 Oct 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
1 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
21 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
24 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
6 Oct 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
1 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
14 Oct 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
16 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
27 Sep 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
11 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
31 Mar 2003 AUDITOR'S RESIGNATION View document
31 Oct 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View document
4 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Oct 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS View document
31 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS View document
26 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Oct 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS View document
4 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
28 Sep 1998 RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS View document
22 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 Oct 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS View document
18 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
1 Oct 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS View document
11 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
27 Sep 1995 REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP View document
27 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Sep 1995 NEW DIRECTOR APPOINTED View document
19 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document