AUDIO REFERENCE (UK) LTD


Registered number: 04586006
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Name: AUDIO REFERENCE (UK) LTD
AUDIO REFERENCE (UK) LIMITED
Address: SPANISH OAK, 3 COOLARNE RISE, CAMBERLEY, SURREY, GU15 1NA
Incorporation Date: 2002-11-08

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2017-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES CS01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2015-11-15 08/11/15 FULL LIST AR01
2015-02-25 REGISTERED OFFICE CHANGED ON 25/02/2015 FROMABBEY HOUSE HICKLEYS COURTSOUTH STREETFARNHAMSURREYGU9 7QQ AD01
2015-02-25 08/11/14 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-01-27 08/11/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-21 08/11/12 FULL LIST AR01
2012-07-03 30/09/11 TOTAL EXEMPTION SMALL AA
2011-11-22 08/11/11 FULL LIST AR01
2011-07-05 30/09/10 TOTAL EXEMPTION SMALL AA
2010-11-18 08/11/10 FULL LIST AR01
2010-07-02 30/09/09 TOTAL EXEMPTION SMALL AA
2009-12-03 08/11/09 FULL LIST AR01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BREWSTER / 01/10/2009 CH01
2009-06-10 30/09/08 TOTAL EXEMPTION SMALL AA
2008-11-10 30/09/07 TOTAL EXEMPTION SMALL AA
2008-05-30 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM1ST FLOOR78 PORTSMOUTH ROADCOBHAMSURREYKT11 1PP 287
2008-11-19 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS 363a
2008-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-01-05 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363s
2007-11-21 SECRETARY RESIGNED 288b
2007-12-04 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS 363a
2006-09-26 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS 363s
2006-09-14 NEW SECRETARY APPOINTED 288a
2006-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2005-09-28 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 225
2004-11-18 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS 363s
2003-09-29 REGISTERED OFFICE CHANGED ON 29/09/03 FROM:19A HIGH STREETCOBAHMSURREYKT11 3DH 287
2003-12-19 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS 363s
2002-11-12 NEW DIRECTOR APPOINTED 288a
2002-11-11 DIRECTOR RESIGNED 288b
2002-11-12 NEW SECRETARY APPOINTED 288a
2002-11-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-12 REGISTERED OFFICE CHANGED ON 12/11/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2002-11-11 SECRETARY RESIGNED 288b

Last update: 2018-07-01 05:04:04