Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AUDIOTECH SERVICES LIMITED

Company number 03541662

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
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.
13 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Jul 2016 MR01 Registration of charge 035416620005, created on 6 July 2016
12 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 300
12 Apr 2016 CH01 Director's details changed for Mr William Derek Ward on 1 July 2015
09 Mar 2016 AP01 Appointment of Mr Stephen John Levitt as a director on 1 March 2016
08 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Nov 2015 CC04 Statement of company's objects
09 Nov 2015 SH08 Change of share class name or designation
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 300
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 300
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mr William Derek Ward on 1 April 2011