Companies House does not verify the accuracy of the information filed

AUDIO ANATOMY UK LTD

Company number 09644366

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2024	PSC04	Change of details for Mr Andrzej Mackiewicz as a person with significant control on 15 May 2024	View PDF Change of details for Mr Andrzej Mackiewicz as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC04	Change of details for Katarzyna Magdalena Mackiewicz as a person with significant control on 15 May 2024	View PDF Change of details for Katarzyna Magdalena Mackiewicz as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	AD01	Registered office address changed from Rouse Partners Llp 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 24G Milner Square London N1 1TL on 20 May 2024	View PDF Registered office address changed from Rouse Partners Llp 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 24G Milner Square London N1 1TL on 20 May 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
05 Sep 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2018	CS01	Confirmation statement made on 3 June 2018 with updates	View PDF Confirmation statement made on 3 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AD01	Registered office address changed from C/O Rouse Partners Llc 55 Station Road Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to Rouse Partners Llp 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 24 August 2017	View PDF Registered office address changed from C/O Rouse Partners Llc 55 Station Road Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to Rouse Partners Llp 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 24 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	PSC01	Notification of Katarzyna Magdalena Mackiewicz as a person with significant control on 6 April 2016	View PDF Notification of Katarzyna Magdalena Mackiewicz as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC01	Notification of Andrzej Mackiewicz as a person with significant control on 6 April 2016	View PDF Notification of Andrzej Mackiewicz as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-21 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
14 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

AUDIO ANATOMY UK LTD

Filter by category