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AUDIO INTEGER LIMITED

Company number 04081204

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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)
09 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AP01	Appointment of Mr Matthew Laurence Gough as a director on 6 April 2024	View PDF Appointment of Mr Matthew Laurence Gough as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2020	TM02	Termination of appointment of Brex Ltd as a secretary on 20 March 2020	View PDF Termination of appointment of Brex Ltd as a secretary on 20 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AD01	Registered office address changed from 49 South Molton Street London W1K 5LH to C/O Emtacs 69 Loughborough Road West Bridgford Nottingham NG2 7LA on 20 March 2020	View PDF Registered office address changed from 49 South Molton Street London W1K 5LH to C/O Emtacs 69 Loughborough Road West Bridgford Nottingham NG2 7LA on 20 March 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AP04	Appointment of Brex Ltd as a secretary on 29 September 2015	View PDF Appointment of Brex Ltd as a secretary on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	TM02	Termination of appointment of Sw Corporate Services Limited as a secretary on 29 September 2015	View PDF Termination of appointment of Sw Corporate Services Limited as a secretary on 29 September 2015 - link opens in a new window - 1 page (1 page)

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AUDIO INTEGER LIMITED

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