AUDIBLE LIMITED

05280956
26-28 GLASSHOUSE YARD LONDON EC1A 4JU

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Change of particulars for director (Anna Elisabeth Cooper) 2 Buy now
01 Oct 2024 accounts Annual Accounts 27 Buy now
23 Jul 2024 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
02 Jul 2024 officers Appointment of director (Mr Antony John Stokes) 2 Buy now
21 Jun 2024 officers Termination of appointment of director (Tracey Jo-Ann Markham) 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 officers Change of particulars for director (Ms Phaedra Ann Andrews) 2 Buy now
02 Oct 2023 officers Change of particulars for director (Anna Elisabeth Cooper) 2 Buy now
14 Jun 2023 officers Appointment of director (Anna Elisabeth Cooper) 2 Buy now
13 Jun 2023 accounts Annual Accounts 30 Buy now
01 Jun 2023 officers Termination of appointment of director (Alexander Daniel Keeler Simpson) 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 accounts Annual Accounts 31 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 29 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 officers Termination of appointment of director (Christian Herm) 1 Buy now
30 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2020 accounts Annual Accounts 22 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 officers Appointment of director (Mr Alexander Daniel Keeler Simpson) 2 Buy now
26 Mar 2020 officers Appointment of director (Mr Christian Herm) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Daneel Ahmed Siddiky) 1 Buy now
17 Mar 2020 officers Termination of appointment of secretary (Daneel Ahmed Siddiky) 1 Buy now
23 Oct 2019 officers Termination of appointment of director (John Bradford Stone) 1 Buy now
20 Aug 2019 accounts Annual Accounts 22 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 21 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Appointment of director (Mr John Bradford Stone) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Robert Mario Mackenzie) 1 Buy now
08 Aug 2017 accounts Annual Accounts 21 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2017 capital Return of Allotment of shares 3 Buy now
22 Dec 2016 officers Termination of appointment of director (Willians Lopes) 1 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 accounts Annual Accounts 21 Buy now
14 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2015 annual-return Annual Return 8 Buy now
13 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jul 2015 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 1 Buy now
23 Jun 2015 accounts Annual Accounts 20 Buy now
15 Jun 2015 officers Appointment of director (Tracey Jo-Ann Markham) 3 Buy now
15 May 2015 officers Appointment of director (Ms Phaedra Ann Andrews) 3 Buy now
15 May 2015 officers Termination of appointment of director (Robert Gerard Mcwilliam) 2 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2015 officers Appointment of director (Mr Robert Mario Mackenzie) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Michael David Deal) 1 Buy now
11 Jul 2014 annual-return Annual Return 7 Buy now
03 Jul 2014 officers Appointment of director (Mr Daneel Ahmed Siddiky) 2 Buy now
16 Jun 2014 officers Termination of appointment of director (Marc Treutler) 1 Buy now
08 May 2014 accounts Annual Accounts 20 Buy now
20 Sep 2013 officers Appointment of secretary (Daneel Ahmed Siddiky) 1 Buy now
11 Jul 2013 annual-return Annual Return 7 Buy now
14 May 2013 accounts Annual Accounts 19 Buy now
07 May 2013 officers Termination of appointment of director (Christopher North) 1 Buy now
02 May 2013 officers Appointment of director (Dr Marc Michael Treutler) 2 Buy now
02 May 2013 officers Appointment of director (Robert Gerard Mcwilliam) 2 Buy now
12 Jul 2012 annual-return Annual Return 6 Buy now
22 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Mar 2012 resolution Resolution 31 Buy now
21 Mar 2012 accounts Annual Accounts 20 Buy now
09 Feb 2012 officers Appointment of director (Willians Lopes) 2 Buy now
09 Feb 2012 officers Termination of appointment of director (Christopher Mckee) 1 Buy now
14 Jul 2011 annual-return Annual Return 7 Buy now
25 Mar 2011 accounts Annual Accounts 20 Buy now
23 Feb 2011 officers Appointment of director (Christopher Corson North) 2 Buy now
23 Feb 2011 officers Termination of appointment of director (Brian Mcbride) 1 Buy now
07 Feb 2011 officers Termination of appointment of secretary (Vincent Collins) 2 Buy now
01 Nov 2010 auditors Auditors Resignation Company 1 Buy now
03 Oct 2010 accounts Annual Accounts 19 Buy now
06 Aug 2010 annual-return Annual Return 7 Buy now
06 Aug 2010 officers Change of particulars for director (Christopher Martin Mckee) 2 Buy now
05 Aug 2010 address Move Registers To Sail Company 1 Buy now
05 Aug 2010 address Change Sail Address Company 1 Buy now
05 Aug 2010 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now
11 Aug 2009 resolution Resolution 17 Buy now
28 Jul 2009 annual-return Return made up to 10/07/09; full list of members 9 Buy now
23 Jul 2009 officers Director's change of particulars / michael deal / 16/05/2009 1 Buy now
26 May 2009 officers Director's change of particulars / christopher mckee / 16/05/2009 1 Buy now
12 May 2009 accounts Annual Accounts 19 Buy now
10 Feb 2009 officers Director's change of particulars / brian mcbride / 23/01/2009 1 Buy now
10 Feb 2009 officers Secretary's change of particulars / vincent collins / 23/01/2009 1 Buy now
02 Dec 2008 annual-return Return made up to 09/11/08; full list of members 9 Buy now
02 Dec 2008 address Location of register of members 1 Buy now
08 Oct 2008 accounts Annual Accounts 16 Buy now
04 Aug 2008 officers Secretary appointed mitre secretaries LIMITED 2 Buy now
04 Aug 2008 officers Secretary appointed vincent collins 2 Buy now
04 Aug 2008 officers Director appointed michael david deal 2 Buy now
04 Aug 2008 officers Director appointed brian mcbride 2 Buy now
04 Aug 2008 officers Appointment terminated director donald katz 1 Buy now
04 Aug 2008 officers Appointment terminated secretary helene godin 1 Buy now
04 Aug 2008 officers Appointment terminated director william mitchell 1 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from 500 chiswick high road london W4 5RG 1 Buy now
10 Dec 2007 annual-return Return made up to 09/11/07; no change of members 7 Buy now
02 Nov 2007 accounts Annual Accounts 19 Buy now
15 Jul 2007 officers Secretary resigned 1 Buy now
15 Jul 2007 officers New secretary appointed 1 Buy now
15 Jul 2007 officers New director appointed 2 Buy now