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THE SPECIALIST AUDIO COMPANY LIMITED
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THE SPECIALIST AUDIO COMPANY LIMITED: Filings

    • Overview

    Company NameTHE SPECIALIST AUDIO COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02576216
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE SPECIALIST AUDIO COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		14 pagesAA

    Change of details for Steven John Budd as a person with significant control on Jan 26, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 23, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Steven John Budd on Jan 24, 2025

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buyback 28/06/2024
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 10.34
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 10.21
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 10
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 07, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Jan 23, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share purchase contract 13/12/2023
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Termination of appointment of Stephen Clark as a director on Jul 26, 2023

    		1 pagesTM01

    Termination of appointment of Thomas Thackwray as a director on Jul 26, 2023

    		1 pagesTM01

    Termination of appointment of Jason Robert Budd as a director on Jul 26, 2023

    		1 pagesTM01

    Registered office address changed from Plough Lane Studios Plough Lane Studios 7 Plough Lane Teddington Middlesex TW11 9BN United Kingdom to Plough Lane Studios 7 Plough Lane Teddington Middlesex TW11 9BN on Jul 09, 2023

    		1 pagesAD01

    Registered office address changed from 222 Kingston Road Teddington TW11 9JF England to Plough Lane Studios Plough Lane Studios 7 Plough Lane Teddington Middlesex TW11 9BN on Jul 07, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2023 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Sep 02, 2022

    • Capital: GBP 265.95
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Sep 02, 2022

    • Capital: GBP 266.000
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 02, 2022

    • Capital: GBP 266.01
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0