Having been setup in 2001, Audioisland Ltd has its registered office in North East Lincolnshire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Graham, Nicholas, Graham, Emma Louise in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAHAM, Nicholas | 17 January 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAHAM, Emma Louise | 17 January 2001 | 16 January 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 07 October 2019 | |
PSC04 - N/A | 07 October 2019 | |
PSC07 - N/A | 07 October 2019 | |
CS01 - N/A | 31 January 2019 | |
TM02 - Termination of appointment of secretary | 21 January 2019 | |
AA - Annual Accounts | 11 October 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 08 November 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 21 September 2016 | |
CH01 - Change of particulars for director | 21 September 2016 | |
CH03 - Change of particulars for secretary | 21 September 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 21 February 2014 | |
AA - Annual Accounts | 30 August 2013 | |
RESOLUTIONS - N/A | 06 June 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 June 2013 | |
SH01 - Return of Allotment of shares | 06 June 2013 | |
CC04 - Statement of companies objects | 06 June 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 30 November 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 23 August 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 20 December 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 27 December 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 23 December 2007 | |
363a - Annual Return | 07 February 2007 | |
AA - Annual Accounts | 31 May 2006 | |
363a - Annual Return | 21 February 2006 | |
AA - Annual Accounts | 01 August 2005 | |
363a - Annual Return | 05 February 2005 | |
AA - Annual Accounts | 18 October 2004 | |
287 - Change in situation or address of Registered Office | 09 March 2004 | |
363a - Annual Return | 26 January 2004 | |
395 - Particulars of a mortgage or charge | 25 September 2003 | |
AA - Annual Accounts | 17 July 2003 | |
363a - Annual Return | 25 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2003 | |
AA - Annual Accounts | 08 September 2002 | |
363a - Annual Return | 07 February 2002 | |
225 - Change of Accounting Reference Date | 08 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2001 | |
288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
NEWINC - New incorporation documents | 17 January 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 September 2003 | Outstanding |
N/A |