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AUDESSENCE LIMITED

Company number 05468532

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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)
30 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 159.67
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Martin Guy Spencer on 27 May 2011
06 Apr 2011 TM01 Termination of appointment of Graham Sloggett as a director
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
09 Jul 2010 CH01 Director's details changed for Martin George Spencer on 8 July 2010
07 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
07 Jul 2010 CH04 Secretary's details changed for Prb Secretaries Limited Liability Partnership on 27 May 2010
07 Jul 2010 CH01 Director's details changed for Martin George Spencer on 27 May 2010
07 Jul 2010 CH01 Director's details changed for Mr Lawrence Albert Hallett on 27 May 2010
07 Jul 2010 CH01 Director's details changed for Mr Graham Scott Sloggett on 27 May 2010
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 27/05/09; full list of members
20 May 2009 88(2) Ad 01/08/08-01/04/09\gbp si 597@0.01=5.97\gbp ic 154.03/160\
18 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 27/05/08; full list of members
07 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
10 Sep 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
10 Sep 2007 88(2)R Ad 01/04/07-04/04/07 £ si 434@.01
20 Aug 2007 CERTNM Company name changed master audio LTD\certificate issued on 20/08/07