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INTA Audio Computer Systems Limited

Documents

Total Documents133
Total Pages525

Filing History

27 March 2024Confirmation statement made on 27 March 2024 with no updates
15 December 2023Total exemption full accounts made up to 31 March 2023
28 March 2023Confirmation statement made on 27 March 2023 with no updates
20 December 2022Total exemption full accounts made up to 31 March 2022
15 June 2022Compulsory strike-off action has been discontinued
14 June 2022First Gazette notice for compulsory strike-off
9 June 2022Confirmation statement made on 27 March 2022 with no updates
29 March 2022Total exemption full accounts made up to 31 March 2021
21 March 2022Previous accounting period shortened from 30 March 2021 to 29 March 2021
22 December 2021Previous accounting period shortened from 31 March 2021 to 30 March 2021
6 May 2021Confirmation statement made on 27 March 2021 with no updates
18 December 2020Total exemption full accounts made up to 31 March 2020
30 April 2020Confirmation statement made on 27 March 2020 with no updates
19 December 2019Total exemption full accounts made up to 31 March 2019
24 July 2019Satisfaction of charge 1 in full
27 March 2019Confirmation statement made on 27 March 2019 with no updates
25 March 2019Confirmation statement made on 21 March 2019 with no updates
21 March 2019Director's details changed for Mr David Jahson Elliott on 14 March 2019
14 March 2019Secretary's details changed for Mrs Jodie Louise Elliott on 14 March 2019
14 March 2019Director's details changed for Mr Dave Elliott on 14 March 2019
14 March 2019Director's details changed for Mrs Jodie Louise Elliott on 14 March 2019
14 March 2019Director's details changed for Mr David Jahson Elliott on 14 March 2019
20 December 2018Total exemption full accounts made up to 31 March 2018
4 April 2018Confirmation statement made on 21 March 2018 with no updates
6 March 2018Withdrawal of a person with significant control statement on 6 March 2018
21 December 2017Total exemption full accounts made up to 31 March 2017
21 December 2017Total exemption full accounts made up to 31 March 2017
13 April 2017Confirmation statement made on 21 March 2017 with updates
13 April 2017Confirmation statement made on 21 March 2017 with updates
20 December 2016Total exemption small company accounts made up to 31 March 2016
20 December 2016Total exemption small company accounts made up to 31 March 2016
4 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100,000
4 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100,000
11 December 2015Total exemption small company accounts made up to 31 March 2015
11 December 2015Total exemption small company accounts made up to 31 March 2015
24 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100,000
24 March 2015Director's details changed for Mr Dave Elliott on 19 December 2013
24 March 2015Director's details changed for Mrs Jodie Louise Elliott on 19 December 2014
24 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100,000
24 March 2015Secretary's details changed for Mrs Jodie Louise Elliott on 19 December 2014
24 March 2015Secretary's details changed for Mrs Jodie Louise Elliott on 19 December 2013
24 March 2015Director's details changed for Mrs Jodie Louise Elliott on 19 December 2014
24 March 2015Secretary's details changed for Mrs Jodie Louise Elliott on 19 December 2013
24 March 2015Secretary's details changed for Mrs Jodie Louise Elliott on 19 December 2014
24 March 2015Director's details changed for Mrs Jodie Louise Elliott on 19 December 2013
24 March 2015Director's details changed for Mrs Jodie Louise Elliott on 19 December 2013
24 March 2015Director's details changed for Mr Dave Elliott on 19 December 2013
17 December 2014Total exemption small company accounts made up to 31 March 2014
17 December 2014Total exemption small company accounts made up to 31 March 2014
30 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100,000
30 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100,000
9 December 2013Total exemption small company accounts made up to 31 March 2013
9 December 2013Total exemption small company accounts made up to 31 March 2013
12 April 2013Annual return made up to 21 March 2013 with a full list of shareholders
12 April 2013Annual return made up to 21 March 2013 with a full list of shareholders
31 December 2012Total exemption small company accounts made up to 31 March 2012
31 December 2012Total exemption small company accounts made up to 31 March 2012
7 June 2012Annual return made up to 21 March 2012 with a full list of shareholders
7 June 2012Annual return made up to 21 March 2012 with a full list of shareholders
14 December 2011Total exemption small company accounts made up to 31 March 2011
14 December 2011Total exemption small company accounts made up to 31 March 2011
29 March 2011Registered office address changed from , Unit X3 Claybrookes Court, Herald Way Bimley Industrial Estate, Coventry, CV3 2NY on 29 March 2011
29 March 2011Annual return made up to 21 March 2011 with a full list of shareholders
29 March 2011Registered office address changed from , Unit X3 Claybrookes Court, Herald Way Bimley Industrial Estate, Coventry, CV3 2NY on 29 March 2011
29 March 2011Registered office address changed from Unit X3 Claybrookes Court Herald Way Bimley Industrial Estate Coventry CV3 2NY on 29 March 2011
29 March 2011Annual return made up to 21 March 2011 with a full list of shareholders
30 November 2010Total exemption small company accounts made up to 31 March 2010
30 November 2010Total exemption small company accounts made up to 31 March 2010
28 May 2010Director's details changed for Dave Elliott on 31 December 2009
28 May 2010Annual return made up to 21 March 2010 with a full list of shareholders
28 May 2010Director's details changed for Dave Elliott on 31 December 2009
28 May 2010Annual return made up to 21 March 2010 with a full list of shareholders
21 September 2009Total exemption small company accounts made up to 31 March 2009
21 September 2009Total exemption small company accounts made up to 31 March 2009
4 June 2009Return made up to 21/03/09; full list of members
4 June 2009Return made up to 21/03/09; full list of members
4 June 2009Capitals not rolled up
4 June 2009Capitals not rolled up
23 December 2008Nc inc already adjusted 10/12/08
23 December 2008Ad 10/12/08\gbp si 99000@1=99000\gbp ic 1000/100000\
23 December 2008Director appointed jodie elliott
23 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 December 2008Nc inc already adjusted 10/12/08
23 December 2008Director appointed jodie elliott
23 December 2008Ad 10/12/08\gbp si 99000@1=99000\gbp ic 1000/100000\
11 August 2008Total exemption small company accounts made up to 31 March 2008
11 August 2008Total exemption small company accounts made up to 31 March 2008
31 July 2008Return made up to 21/03/08; full list of members
31 July 2008Return made up to 21/03/08; full list of members
12 June 2008Registered office changed on 12/06/2008 from 16 binley road gosford green coventry west midlands CV3 1HZ
12 June 2008Registered office changed on 12/06/2008 from, 16 binley road, gosford green, coventry, west midlands, CV3 1HZ
12 June 2008Registered office changed on 12/06/2008 from, 16 binley road, gosford green, coventry, west midlands, CV3 1HZ
31 January 2008Total exemption small company accounts made up to 31 March 2007
31 January 2008Total exemption small company accounts made up to 31 March 2007
2 October 2007New secretary appointed
2 October 2007New secretary appointed
24 September 2007Secretary resigned
24 September 2007Secretary resigned
22 May 2007Return made up to 21/03/07; full list of members
22 May 2007Return made up to 21/03/07; full list of members
6 February 2007Total exemption small company accounts made up to 31 March 2006
6 February 2007Total exemption small company accounts made up to 31 March 2006
30 March 2006Return made up to 21/03/06; full list of members
30 March 2006Return made up to 21/03/06; full list of members
20 October 2005Total exemption small company accounts made up to 31 March 2005
20 October 2005Total exemption small company accounts made up to 31 March 2005
19 May 2005Director resigned
19 May 2005Director resigned
13 April 2005Return made up to 21/03/05; full list of members
13 April 2005Ad 01/04/03--------- £ si 997@1
13 April 2005Ad 01/04/03--------- £ si 997@1
13 April 2005Return made up to 21/03/05; full list of members
14 January 2005Particulars of mortgage/charge
14 January 2005Particulars of mortgage/charge
20 December 2004Total exemption small company accounts made up to 31 March 2004
20 December 2004Total exemption small company accounts made up to 31 March 2004
1 November 2004Director resigned
1 November 2004Director resigned
9 June 2004Return made up to 21/03/04; full list of members
9 June 2004Return made up to 21/03/04; full list of members
9 September 2003Total exemption small company accounts made up to 31 March 2003
9 September 2003Total exemption small company accounts made up to 31 March 2003
28 March 2003Return made up to 21/03/03; full list of members
28 March 2003Return made up to 21/03/03; full list of members
26 September 2002Total exemption small company accounts made up to 31 March 2002
26 September 2002Total exemption small company accounts made up to 31 March 2002
17 May 2002Registered office changed on 17/05/02 from: buckingham house crescent avenue stoke coventry west midlands CV3 1HD
17 May 2002Registered office changed on 17/05/02 from: buckingham house, crescent avenue stoke, coventry, west midlands CV3 1HD
2 May 2002Return made up to 21/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
2 May 2002Return made up to 21/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 March 2001Incorporation
21 March 2001Incorporation
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