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AUTOSOUND LIMITED

Company number 00839464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2016 MR04 Satisfaction of charge 008394640010 in full
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 MR01 Registration of charge 008394640010, created on 14 January 2016
11 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,704
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,704
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,704
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 CC04 Statement of company's objects
07 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 9
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Jan 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
06 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Keith Ellis on 21 January 2010