Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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15 Nov 2023 |
CH01 |
Director's details changed for Mrs Jane Shepherd on 15 November 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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29 Aug 2023 |
CH01 |
Director's details changed for Timothy Rowand Barr on 21 August 2023
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17 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Oct 2022 |
CH01 |
Director's details changed for Timothy Rowand Barr on 1 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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06 Oct 2022 |
CH01 |
Director's details changed for Mrs Jane Shepherd on 31 October 2021
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29 Sep 2022 |
AD01 |
Registered office address changed from Unit 7 Merlin Park, Halesfield 1 Halesfield 19 Telford TF7 4QT England to Unit 7 Merlin Park Halesfield 19 Telford TF7 4QT on 29 September 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from Haldane House Halesfield 1 Telford TF7 4EH England to Unit 7 Merlin Park, Halesfield 1 Halesfield 19 Telford TF7 4QT on 28 September 2022
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03 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2022 |
PSC07 |
Cessation of Audience Systems Ltd as a person with significant control on 31 October 2021
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02 Nov 2021 |
TM02 |
Termination of appointment of Steven Edgeworth as a secretary on 1 November 2021
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02 Nov 2021 |
AP03 |
Appointment of Mr Timothy Rowand Barr as a secretary on 1 November 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 19B Washington Road West Wilts Trading Estate Westbury Wiltshire BA13 4JP England to Haldane House Halesfield 1 Telford TF7 4EH on 2 November 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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26 Aug 2021 |
PSC02 |
Notification of Audience Systems Ltd as a person with significant control on 24 May 2021
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26 Aug 2021 |
PSC07 |
Cessation of Timothy Rowland Barr as a person with significant control on 1 May 2021
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11 May 2021 |
AP01 |
Appointment of Mrs Jane Shepherd as a director on 1 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Alan Michael Burnett as a director on 30 April 2021
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06 May 2021 |
AD01 |
Registered office address changed from Haldane House Halesfield 1 Telford Shropshire TF7 4EH England to 19B Washington Road West Wilts Trading Estate Westbury Wiltshire BA13 4JP on 6 May 2021
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04 May 2021 |
PSC04 |
Change of details for a person with significant control
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30 Apr 2021 |
CH01 |
Director's details changed for Alan Michael Burnett on 30 April 2021
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