Companies House does not verify the accuracy of the information filed

Advanced company search

AUDIO HOLDINGS LTD

Company number 13229385

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	TM01	Termination of appointment of Stuart Ian George as a director on 10 October 2023	View PDF Termination of appointment of Stuart Ian George as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
24 Nov 2022	SH02	Sub-division of shares on 13 April 2022	View PDF Sub-division of shares on 13 April 2022 - link opens in a new window - 6 pages (6 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 13/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 13/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
08 Oct 2021	AA01	Previous accounting period shortened from 28 February 2022 to 31 March 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	MR01	Registration of charge 132293850001, created on 14 June 2021	View PDF Registration of charge 132293850001, created on 14 June 2021 - link opens in a new window - 18 pages (18 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 24,551	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 24,551 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?