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Affinity Audio Limited

Documents

Total Documents85
Total Pages394

Filing History

1 September 2020Current accounting period extended from 31 July 2020 to 31 January 2021
3 August 2020Confirmation statement made on 27 July 2020 with no updates
26 March 2020Micro company accounts made up to 31 July 2019
6 August 2019Confirmation statement made on 27 July 2019 with no updates
11 March 2019Micro company accounts made up to 31 July 2018
27 July 2018Confirmation statement made on 27 July 2018 with no updates
16 January 2018Micro company accounts made up to 31 July 2017
22 August 2017Confirmation statement made on 14 July 2017 with no updates
22 August 2017Confirmation statement made on 14 July 2017 with no updates
16 February 2017Total exemption small company accounts made up to 31 July 2016
16 February 2017Total exemption small company accounts made up to 31 July 2016
27 July 2016Confirmation statement made on 14 July 2016 with updates
27 July 2016Confirmation statement made on 14 July 2016 with updates
5 May 2016Total exemption small company accounts made up to 31 July 2015
5 May 2016Total exemption small company accounts made up to 31 July 2015
30 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
30 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
23 January 2015Total exemption small company accounts made up to 31 July 2014
23 January 2015Total exemption small company accounts made up to 31 July 2014
12 August 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
12 August 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
19 March 2014Total exemption small company accounts made up to 31 July 2013
19 March 2014Total exemption small company accounts made up to 31 July 2013
22 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
22 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
22 October 2012Total exemption small company accounts made up to 31 July 2012
22 October 2012Total exemption small company accounts made up to 31 July 2012
9 August 2012Annual return made up to 14 July 2012 with a full list of shareholders
9 August 2012Annual return made up to 14 July 2012 with a full list of shareholders
20 April 2012Total exemption small company accounts made up to 31 July 2011
20 April 2012Total exemption small company accounts made up to 31 July 2011
27 July 2011Annual return made up to 14 July 2011 with a full list of shareholders
27 July 2011Annual return made up to 14 July 2011 with a full list of shareholders
11 October 2010Total exemption small company accounts made up to 31 July 2010
11 October 2010Total exemption small company accounts made up to 31 July 2010
23 July 2010Director's details changed for Rosemary Anne Elisabeth Finn on 14 July 2010
23 July 2010Director's details changed for Rosemary Anne Elisabeth Finn on 14 July 2010
23 July 2010Annual return made up to 14 July 2010 with a full list of shareholders
23 July 2010Annual return made up to 14 July 2010 with a full list of shareholders
23 July 2010Director's details changed for Terry Patrick Thomas Charles Finn on 14 July 2010
23 July 2010Director's details changed for Terry Patrick Thomas Charles Finn on 14 July 2010
20 April 2010Total exemption small company accounts made up to 31 July 2009
20 April 2010Total exemption small company accounts made up to 31 July 2009
31 July 2009Return made up to 14/07/09; full list of members
31 July 2009Return made up to 14/07/09; full list of members
20 May 2009Total exemption small company accounts made up to 31 July 2008
20 May 2009Total exemption small company accounts made up to 31 July 2008
2 September 2008Return made up to 14/07/08; full list of members
2 September 2008Return made up to 14/07/08; full list of members
30 May 2008Total exemption small company accounts made up to 31 July 2007
30 May 2008Total exemption small company accounts made up to 31 July 2007
22 August 2007Return made up to 14/07/07; no change of members
22 August 2007Return made up to 14/07/07; no change of members
24 May 2007Total exemption small company accounts made up to 31 July 2006
24 May 2007Total exemption small company accounts made up to 31 July 2006
6 September 2006Return made up to 14/07/06; full list of members
6 September 2006Return made up to 14/07/06; full list of members
14 July 2006Total exemption small company accounts made up to 31 July 2005
14 July 2006Total exemption small company accounts made up to 31 July 2005
22 July 2005Return made up to 14/07/05; full list of members
22 July 2005Return made up to 14/07/05; full list of members
15 July 2005Registered office changed on 15/07/05 from: peacock house northbridge road berkhamsted hertfordshire HP4 1EH
15 July 2005Registered office changed on 15/07/05 from: peacock house northbridge road berkhamsted hertfordshire HP4 1EH
6 June 2005Total exemption small company accounts made up to 31 July 2004
6 June 2005Total exemption small company accounts made up to 31 July 2004
22 July 2004Return made up to 14/07/04; full list of members
22 July 2004Return made up to 14/07/04; full list of members
20 April 2004Total exemption full accounts made up to 31 July 2003
20 April 2004Total exemption full accounts made up to 31 July 2003
18 July 2003Return made up to 14/07/03; full list of members
18 July 2003Return made up to 14/07/03; full list of members
5 August 2002New secretary appointed
5 August 2002New secretary appointed
5 August 2002New director appointed
5 August 2002New director appointed
5 August 2002Registered office changed on 05/08/02 from: 47-49 green lane northwood middlesex HA6 3AE
5 August 2002Registered office changed on 05/08/02 from: 47-49 green lane northwood middlesex HA6 3AE
5 August 2002New director appointed
5 August 2002New director appointed
24 July 2002Secretary resigned
24 July 2002Secretary resigned
24 July 2002Director resigned
24 July 2002Director resigned
14 July 2002Incorporation
14 July 2002Incorporation
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