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Audio 7 Limited

Documents

Total Documents133
Total Pages532

Filing History

30 January 2024Confirmation statement made on 28 January 2024 with no updates
31 October 2023Total exemption full accounts made up to 31 January 2023
2 February 2023Director's details changed for Mr Martyn Jepson on 2 February 2023
30 January 2023Confirmation statement made on 28 January 2023 with no updates
20 July 2022Total exemption full accounts made up to 31 January 2022
11 February 2022Confirmation statement made on 28 January 2022 with updates
11 February 2022Secretary's details changed for Sue Linda Josling on 27 January 2022
21 October 2021Total exemption full accounts made up to 31 January 2021
12 February 2021Confirmation statement made on 28 January 2021 with no updates
30 October 2020Total exemption full accounts made up to 31 January 2020
3 February 2020Confirmation statement made on 28 January 2020 with no updates
27 September 2019Total exemption full accounts made up to 31 January 2019
1 February 2019Confirmation statement made on 28 January 2019 with no updates
8 August 2018Total exemption full accounts made up to 31 January 2018
7 June 2018Director's details changed for Mr Matthew James Josling on 7 June 2018
7 June 2018Change of details for Mr Matthew James Josling as a person with significant control on 7 June 2018
5 February 2018Notification of Martyn Paul Jepson as a person with significant control on 16 November 2017
5 February 2018Cessation of Susan Josling as a person with significant control on 16 November 2017
5 February 2018Confirmation statement made on 28 January 2018 with updates
27 October 2017Total exemption full accounts made up to 31 January 2017
27 October 2017Total exemption full accounts made up to 31 January 2017
1 February 2017Confirmation statement made on 28 January 2017 with updates
1 February 2017Director's details changed for Mr Alexander Josling on 1 February 2017
1 February 2017Confirmation statement made on 28 January 2017 with updates
1 February 2017Director's details changed for Mr Alexander Josling on 1 February 2017
7 July 2016Total exemption small company accounts made up to 31 January 2016
7 July 2016Total exemption small company accounts made up to 31 January 2016
8 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 203
8 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 203
8 February 2016Director's details changed for Mr Martyn Jepson on 8 February 2016
8 February 2016Director's details changed for Mr Martyn Jepson on 8 February 2016
14 October 2015Registered office address changed from Unit 6 Jayes Park Courtyard Ockley Surrey RH5 5RR to Unit 2, Catsland Farm Bramlands Lane Woodmancote Henfield West Sussex BN5 9TG on 14 October 2015
14 October 2015Registered office address changed from Unit 6 Jayes Park Courtyard Ockley Surrey RH5 5RR to Unit 2, Catsland Farm Bramlands Lane Woodmancote Henfield West Sussex BN5 9TG on 14 October 2015
26 June 2015Total exemption small company accounts made up to 31 January 2015
26 June 2015Total exemption small company accounts made up to 31 January 2015
6 May 2015Appointment of Mr Martyn Jepson as a director on 1 February 2015
6 May 2015Appointment of Mr Martyn Jepson as a director on 1 February 2015
6 May 2015Appointment of Mr Martyn Jepson as a director on 1 February 2015
25 March 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
25 March 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
15 October 2014Total exemption small company accounts made up to 31 January 2014
15 October 2014Total exemption small company accounts made up to 31 January 2014
30 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 200
30 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 200
24 October 2013Termination of appointment of James Josling as a director
24 October 2013Termination of appointment of James Josling as a director
2 July 2013Total exemption small company accounts made up to 31 January 2013
2 July 2013Total exemption small company accounts made up to 31 January 2013
1 February 2013Annual return made up to 28 January 2013 with a full list of shareholders
1 February 2013Annual return made up to 28 January 2013 with a full list of shareholders
15 January 2013Secretary's details changed for Sue Linda Josling on 1 December 2012
15 January 2013Secretary's details changed for Sue Linda Josling on 1 December 2012
15 January 2013Secretary's details changed for Sue Linda Josling on 1 December 2012
14 January 2013Director's details changed for Mr James Josling on 1 December 2012
14 January 2013Director's details changed for Mr Matthew James Josling on 1 December 2012
14 January 2013Director's details changed for Mr James Josling on 1 December 2012
14 January 2013Director's details changed for Mr James Josling on 1 December 2012
14 January 2013Director's details changed for Mr Matthew James Josling on 1 December 2012
14 January 2013Director's details changed for Mr Matthew James Josling on 1 December 2012
29 May 2012Total exemption small company accounts made up to 31 January 2012
29 May 2012Total exemption small company accounts made up to 31 January 2012
11 January 2012Director's details changed for Mr Matthew James Josling on 10 January 2012
11 January 2012Annual return made up to 11 January 2012 with a full list of shareholders
11 January 2012Annual return made up to 11 January 2012 with a full list of shareholders
11 January 2012Director's details changed for Mr Matthew James Josling on 10 January 2012
21 October 2011Total exemption small company accounts made up to 31 January 2011
21 October 2011Total exemption small company accounts made up to 31 January 2011
1 February 2011Annual return made up to 28 January 2011 with a full list of shareholders
1 February 2011Annual return made up to 28 January 2011 with a full list of shareholders
31 January 2011Director's details changed for Mr Matthew James Josling on 31 January 2011
31 January 2011Director's details changed for Mr Matthew James Josling on 31 January 2011
31 January 2011Director's details changed for Mr Matthew James Josling on 31 January 2011
31 January 2011Director's details changed for Mr Matthew James Josling on 31 January 2011
8 September 2010Total exemption small company accounts made up to 31 January 2010
8 September 2010Total exemption small company accounts made up to 31 January 2010
22 February 2010Annual return made up to 28 January 2010 with a full list of shareholders
22 February 2010Annual return made up to 28 January 2010 with a full list of shareholders
19 February 2010Director's details changed for James Josling on 19 February 2010
19 February 2010Director's details changed for Matthew James Josling on 19 February 2010
19 February 2010Director's details changed for Matthew James Josling on 19 February 2010
19 February 2010Director's details changed for Alexander Josling on 19 February 2010
19 February 2010Director's details changed for James Josling on 19 February 2010
19 February 2010Director's details changed for Alexander Josling on 19 February 2010
3 December 2009Total exemption small company accounts made up to 31 January 2009
3 December 2009Total exemption small company accounts made up to 31 January 2009
18 March 2009Return made up to 28/01/09; full list of members
18 March 2009Return made up to 28/01/09; full list of members
10 December 2008Return made up to 28/01/08; full list of members
10 December 2008Return made up to 28/01/08; full list of members
7 October 2008Total exemption small company accounts made up to 31 January 2008
7 October 2008Total exemption small company accounts made up to 31 January 2008
17 December 2007Return made up to 28/01/07; full list of members
17 December 2007Return made up to 28/01/07; full list of members
7 November 2007Director's particulars changed
7 November 2007Director's particulars changed
7 November 2007Director's particulars changed
7 November 2007Director's particulars changed
29 October 2007Registered office changed on 29/10/07 from: 6 bishopric horsham west sussex RH12 1QR
29 October 2007Registered office changed on 29/10/07 from: 6 bishopric horsham west sussex RH12 1QR
23 October 2007Total exemption small company accounts made up to 31 January 2007
23 October 2007Total exemption small company accounts made up to 31 January 2007
8 December 2006Total exemption small company accounts made up to 31 January 2006
8 December 2006Total exemption small company accounts made up to 31 January 2006
30 January 2006Return made up to 28/01/06; full list of members
30 January 2006Return made up to 28/01/06; full list of members
7 December 2005Total exemption small company accounts made up to 31 January 2005
7 December 2005Total exemption small company accounts made up to 31 January 2005
1 March 2005Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
1 March 2005Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
1 December 2004Total exemption small company accounts made up to 31 January 2004
1 December 2004Total exemption small company accounts made up to 31 January 2004
30 March 2004Return made up to 28/01/04; full list of members
  • 363(287) ‐ Registered office changed on 30/03/04
30 March 2004Return made up to 28/01/04; full list of members
  • 363(287) ‐ Registered office changed on 30/03/04
10 May 2003Particulars of mortgage/charge
10 May 2003Particulars of mortgage/charge
26 March 2003Particulars of mortgage/charge
26 March 2003Particulars of mortgage/charge
5 March 2003Ad 28/01/03--------- £ si 199@1=199 £ ic 1/200
5 March 2003Ad 28/01/03--------- £ si 199@1=199 £ ic 1/200
26 February 2003Director resigned
26 February 2003New director appointed
26 February 2003Secretary resigned
26 February 2003New secretary appointed
26 February 2003New director appointed
26 February 2003New secretary appointed
26 February 2003New director appointed
26 February 2003New director appointed
26 February 2003New director appointed
26 February 2003Secretary resigned
26 February 2003Director resigned
26 February 2003New director appointed
28 January 2003Incorporation
28 January 2003Incorporation
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