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AUDIOTONIX GROUP LIMITED

Company number 10636696

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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)
22 Sep 2024 MA Memorandum and Articles of Association
22 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2024 AD03 Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
02 May 2024 AD02 Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
11 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
11 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
11 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
08 Dec 2023 CH01 Director's details changed for Mr James David Gordon on 17 February 2023
08 Dec 2023 CH01 Director's details changed for Miss Helen Mary Culleton on 17 February 2023
29 Mar 2023 SH10 Particulars of variation of rights attached to shares
23 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
17 Feb 2023 AD01 Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL England to Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 17 February 2023
17 Feb 2023 PSC05 Change of details for Adele Uk Bidco 2 Limited as a person with significant control on 17 February 2023
26 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
26 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 8,242.70901
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
05 Jan 2022 AA Full accounts made up to 31 March 2021
03 Nov 2021 TM01 Termination of appointment of James Barton as a director on 2 November 2021
03 Nov 2021 TM02 Termination of appointment of James Barton as a secretary on 2 November 2021
03 Nov 2021 AP01 Appointment of Mr Anthony John Booker as a director on 19 October 2021