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AUDIOTECH SERVICES LIMITED

Company number 03541662

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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)
11 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
10 Apr 2024 PSC07 Cessation of Stephen John Levitt as a person with significant control on 7 September 2023
18 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The directors be and hereby authorised to execute the contract on behalf of the company 07/09/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2024 SH06 Cancellation of shares. Statement of capital on 7 September 2023
  • GBP 75
18 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
08 Sep 2023 TM01 Termination of appointment of Stephen John Levitt as a director on 7 September 2023
31 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2023 SH03 Purchase of own shares.
24 May 2023 SH06 Cancellation of shares. Statement of capital on 1 July 2022
  • GBP 150
20 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
15 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
09 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
22 Dec 2020 TM02 Termination of appointment of Roy Booth as a secretary on 22 December 2020
18 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
18 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 April 2017
  • GBP 375
13 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 April 2017
  • GBP 675
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2018.