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ABSOLUT5 AUDIO LIMITED

Company number 09751560

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 26 August 2016	View PDF Second filing of Confirmation Statement dated 26 August 2016 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	PSC01	Notification of Jennie Finnis as a person with significant control on 26 August 2016	View PDF Notification of Jennie Finnis as a person with significant control on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC01	Notification of Jennie Finniss as a person with significant control on 26 July 2023	View PDF Notification of Jennie Finniss as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	View PDF Confirmation statement made on 26 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/01/2024	View PDF Confirmation statement made on 26 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/01/2024 - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2015	AA01	Previous accounting period shortened from 31 August 2016 to 31 October 2015	View PDF Previous accounting period shortened from 31 August 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	CERTNM	Company name changed absolute (T5) audio LIMITED\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02	View PDF Company name changed absolute (T5) audio LIMITED\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ABSOLUT5 AUDIO LIMITED

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