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ADAPTIVE AUDIO LIMITED

Company number 02531331

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Micro company accounts made up to 29 June 2023	View PDF Micro company accounts made up to 29 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2024	TM02	Termination of appointment of Takashi Takeuchi as a secretary on 11 January 2024	View PDF Termination of appointment of Takashi Takeuchi as a secretary on 11 January 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Micro company accounts made up to 29 June 2022	View PDF Micro company accounts made up to 29 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Micro company accounts made up to 29 June 2021	View PDF Micro company accounts made up to 29 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	SH06	Cancellation of shares. Statement of capital on 26 November 2021 GBP 397	View PDF Cancellation of shares. Statement of capital on 26 November 2021 GBP 397 - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	PSC01	Notification of Philip Arthur Nelson as a person with significant control on 26 November 2021	View PDF Notification of Philip Arthur Nelson as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Stephen John Elliott as a director on 26 November 2021	View PDF Termination of appointment of Stephen John Elliott as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Micro company accounts made up to 29 June 2020	View PDF Micro company accounts made up to 29 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2021	TM01	Termination of appointment of Takashi Takeuchi as a director on 31 March 2021	View PDF Termination of appointment of Takashi Takeuchi as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2020	AP01	Appointment of Dr Takashi Takeuchi as a director on 14 November 2020	View PDF Appointment of Dr Takashi Takeuchi as a director on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	AA	Micro company accounts made up to 29 June 2019	View PDF Micro company accounts made up to 29 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AA	Micro company accounts made up to 29 June 2018	View PDF Micro company accounts made up to 29 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 29 June 2017	View PDF Total exemption full accounts made up to 29 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	View PDF Previous accounting period shortened from 30 June 2017 to 29 June 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
16 Oct 2016	TM01	Termination of appointment of Takashi Takeuchi as a director on 8 October 2016	View PDF Termination of appointment of Takashi Takeuchi as a director on 8 October 2016 - link opens in a new window - 1 page (1 page)

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ADAPTIVE AUDIO LIMITED

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