AUDIENCE SYSTEMS LIMITED

01043134
19B WASHINGTON ROAD WEST WILTS TRADING ESTATE WESTBURY BA13 4JP

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 30 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2023 accounts Annual Accounts 32 Buy now
01 Jun 2023 officers Appointment of director (Mr Shigeyuki Fukasawa) 2 Buy now
01 Jun 2023 officers Appointment of director (Mr Hiroshi Jinza) 2 Buy now
01 Jun 2023 officers Termination of appointment of director (Ryuzo Okazaki) 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Shigeyuki Fukasawa) 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 officers Change of particulars for director (Mr Gary Pillinger) 2 Buy now
10 Jan 2023 officers Termination of appointment of director (Keith David Ritson) 1 Buy now
04 Oct 2022 accounts Annual Accounts 38 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Gary Pillinger) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Steven James Edgeworth) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Keith David Ritson) 2 Buy now
14 Jan 2022 officers Appointment of director (Mr Ryuzo Okazaki) 2 Buy now
19 Jul 2021 accounts Annual Accounts 38 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 38 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 37 Buy now
09 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Steven James Edgeworth) 2 Buy now
04 Jan 2019 accounts Annual Accounts 31 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 officers Termination of appointment of director (Jun Ryono) 1 Buy now
15 Dec 2017 accounts Annual Accounts 32 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2017 officers Termination of appointment of director (Akira Yoshimori) 1 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Dec 2016 accounts Annual Accounts 33 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Jane Elizabeth Tucker) 1 Buy now
13 Dec 2016 officers Appointment of secretary (Mr Steven Edgeworth) 2 Buy now
05 Jan 2016 annual-return Annual Return 9 Buy now
12 Dec 2015 accounts Annual Accounts 25 Buy now
26 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
26 Jun 2015 insolvency Solvency Statement dated 24/06/15 4 Buy now
26 Jun 2015 resolution Resolution 2 Buy now
03 Jun 2015 auditors Auditors Resignation Company 1 Buy now
22 Jan 2015 annual-return Annual Return 9 Buy now
22 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2014 accounts Annual Accounts 23 Buy now
04 Sep 2014 officers Appointment of director (Mr Jun Ryono) 2 Buy now
04 Sep 2014 officers Appointment of director (Mr Gary Pillinger) 2 Buy now
20 Jan 2014 annual-return Annual Return 7 Buy now
24 Oct 2013 accounts Annual Accounts 25 Buy now
15 Jan 2013 annual-return Annual Return 7 Buy now
15 Jan 2013 officers Change of particulars for director (Keith Ritson) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Mark Cowley) 1 Buy now
21 Aug 2012 accounts Annual Accounts 23 Buy now
07 Feb 2012 officers Appointment of secretary (Jane Elizabeth Tucker) 3 Buy now
25 Jan 2012 annual-return Annual Return 8 Buy now
20 Jul 2011 accounts Annual Accounts 22 Buy now
01 Jun 2011 officers Termination of appointment of secretary (Katie Vooght) 1 Buy now
17 Jan 2011 annual-return Annual Return 8 Buy now
17 Jan 2011 officers Change of particulars for secretary (Katie Elizabeth Vooght) 1 Buy now
14 Jan 2011 mortgage Particulars of a mortgage or charge 6 Buy now
23 Sep 2010 resolution Resolution 20 Buy now
14 Jul 2010 accounts Annual Accounts 23 Buy now
03 Feb 2010 accounts Annual Accounts 25 Buy now
22 Jan 2010 annual-return Annual Return 6 Buy now
22 Jan 2010 address Change Sail Address Company 1 Buy now
21 Jan 2010 officers Change of particulars for director (Keith Ritson) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Mark Graham Cowley) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Akira Yoshimori) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Shigeyuki Fukasawa) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Mark Graham Cowley) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Keith Ritson) 2 Buy now
06 May 2009 officers Secretary appointed katie elizabeth vooght 2 Buy now
09 Apr 2009 officers Director appointed mr akira yoshimori 1 Buy now
31 Mar 2009 officers Appointment terminated secretary clive hoskin 1 Buy now
31 Mar 2009 officers Appointment terminated director motohiko totani 1 Buy now
23 Mar 2009 annual-return Return made up to 30/12/08; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 25 Buy now
21 Jan 2008 annual-return Return made up to 30/12/07; full list of members 3 Buy now
12 Oct 2007 accounts Annual Accounts 23 Buy now
16 May 2007 officers Secretary resigned 1 Buy now
16 May 2007 officers New secretary appointed 2 Buy now
03 May 2007 officers Secretary resigned 1 Buy now
03 May 2007 officers New secretary appointed 2 Buy now
15 Jan 2007 annual-return Return made up to 30/12/06; no change of members 8 Buy now
18 Jul 2006 accounts Annual Accounts 25 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
28 Mar 2006 officers Secretary's particulars changed 1 Buy now
28 Mar 2006 officers New director appointed 2 Buy now
09 Mar 2006 annual-return Return made up to 30/12/05; full list of members 10 Buy now
09 Mar 2006 officers Director resigned 1 Buy now
18 Jan 2006 accounts Annual Accounts 23 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
10 Jan 2006 officers New director appointed 1 Buy now
23 Jun 2005 capital Ad 23/05/05--------- £ si 2838871@1=2838871 £ ic 2173000/5011871 2 Buy now
15 Jun 2005 capital Nc inc already adjusted 23/05/05 1 Buy now