AUDION ELEKTRO LTD.

03856331
UNIT 4 CENTURION WAY BUSINESS PARK ALFRETON ROAD DERBY DE21 4AY

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2024 accounts Annual Accounts 13 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2023 accounts Annual Accounts 16 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 officers Change of particulars for director (Mr Mark Butcher) 2 Buy now
20 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2022 officers Change of particulars for director (Mr Eugenius Hermanus Clemens Tangelder) 2 Buy now
07 Jun 2022 accounts Annual Accounts 13 Buy now
04 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2022 officers Appointment of director (Mr Mark Butcher) 2 Buy now
04 Jan 2022 officers Termination of appointment of secretary (Elie Alain Fitoussi) 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2021 officers Change of particulars for director (Mr Eugenius Hermanus Clemens Tangelder) 2 Buy now
15 Sep 2021 officers Change of particulars for secretary (Elie Alain Fitoussi) 1 Buy now
22 Jun 2021 accounts Annual Accounts 13 Buy now
03 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2020 officers Change of particulars for director (Eugenius Hermanus Clemens Tangelder) 2 Buy now
26 Aug 2020 accounts Annual Accounts 13 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2019 accounts Annual Accounts 11 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2018 officers Change of particulars for director (Eugenius Hermanus Clemens Tangelder) 2 Buy now
28 Mar 2018 accounts Annual Accounts 12 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2017 accounts Annual Accounts 11 Buy now
27 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Feb 2017 capital Return of Allotment of shares 4 Buy now
07 Feb 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Feb 2017 resolution Resolution 30 Buy now
31 Jan 2017 resolution Resolution 2 Buy now
31 Jan 2017 change-of-name Change Of Name Notice 2 Buy now
17 Jan 2017 auditors Auditors Resignation Company 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 officers Change of particulars for director (Eugenius Hermanus Clemens Tangelder) 2 Buy now
08 Jul 2016 officers Change of particulars for director (Eugenius Hermanus Clemens Tangelder) 2 Buy now
08 Jul 2016 officers Change of particulars for secretary (Elie Alain Fitoussi) 1 Buy now
15 Jun 2016 accounts Annual Accounts 7 Buy now
12 Nov 2015 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 7 Buy now
03 Nov 2014 annual-return Annual Return 4 Buy now
16 Oct 2014 accounts Annual Accounts 7 Buy now
25 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Oct 2013 annual-return Annual Return 4 Buy now
25 Jun 2013 accounts Annual Accounts 7 Buy now
13 Nov 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 7 Buy now
07 Nov 2011 annual-return Annual Return 4 Buy now
26 Sep 2011 accounts Annual Accounts 7 Buy now
28 Oct 2010 annual-return Annual Return 4 Buy now
28 Oct 2010 officers Change of particulars for secretary (Elie Alain Fitoussi) 2 Buy now
28 Oct 2010 officers Change of particulars for director (Eugenius Hermanus Clemens Tangelder) 2 Buy now
07 Jun 2010 accounts Annual Accounts 7 Buy now
29 Oct 2009 annual-return Annual Return 5 Buy now
28 Oct 2009 officers Change of particulars for director (Eugenius Hermanus Clemens Tangelder) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Elie Alain Fitoussi) 1 Buy now
21 Sep 2009 accounts Annual Accounts 7 Buy now
19 Dec 2008 annual-return Return made up to 11/10/08; full list of members 3 Buy now
07 Oct 2008 accounts Annual Accounts 7 Buy now
01 Nov 2007 accounts Annual Accounts 7 Buy now
31 Oct 2007 annual-return Return made up to 11/10/07; full list of members 3 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
13 Jun 2007 officers New secretary appointed 2 Buy now
01 Dec 2006 annual-return Return made up to 11/10/06; full list of members 3 Buy now
06 Sep 2006 accounts Annual Accounts 7 Buy now
06 Dec 2005 accounts Annual Accounts 7 Buy now
10 Nov 2005 annual-return Return made up to 11/10/05; full list of members 3 Buy now
31 Oct 2005 accounts Accounting reference date shortened from 31/01/06 to 31/12/05 1 Buy now
27 Apr 2005 officers New director appointed 2 Buy now
26 Jan 2005 accounts Annual Accounts 7 Buy now
08 Oct 2004 annual-return Return made up to 11/10/04; full list of members 6 Buy now
20 Aug 2004 accounts Annual Accounts 7 Buy now
17 Feb 2004 annual-return Return made up to 11/10/03; full list of members 6 Buy now
30 Dec 2002 accounts Annual Accounts 7 Buy now
19 Nov 2002 annual-return Return made up to 11/10/02; full list of members 6 Buy now
28 Jan 2002 accounts Annual Accounts 6 Buy now
22 Jan 2002 annual-return Return made up to 11/10/01; full list of members 6 Buy now
14 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jun 2001 accounts Accounting reference date extended from 31/10/00 to 31/01/01 1 Buy now
05 Jun 2001 address Registered office changed on 05/06/01 from: hamilton barn rye road brookland kent TN29 9TA 1 Buy now
02 Feb 2001 annual-return Return made up to 11/10/00; full list of members 6 Buy now
22 Jan 2001 address Registered office changed on 22/01/01 from: market chambers 33 market place henley on thames oxfordshire RG9 2AA 1 Buy now
22 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
22 Jan 2001 officers New secretary appointed 2 Buy now
13 Dec 1999 officers New secretary appointed;new director appointed 2 Buy now
02 Dec 1999 officers Director resigned 1 Buy now
02 Dec 1999 officers Secretary resigned 1 Buy now
02 Dec 1999 officers New director appointed 2 Buy now
02 Dec 1999 capital Ad 25/11/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
30 Nov 1999 mortgage Particulars of mortgage/charge 3 Buy now
11 Oct 1999 incorporation Incorporation Company 27 Buy now