THE SPECIALIST AUDIO COMPANY LIMITED: Filings - Page 3

  • 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

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issued share capital of the company be sub divided 11/10/2021
    RES13

    Appointment of Stephen Clark as a director on Oct 01, 2021

    2 pagesAP01

    Appointment of Thomas Thackwray as a director on Oct 01, 2021

    2 pagesAP01

    Change of details for Mr Steven John Budd as a person with significant control on Jul 02, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Change of share class name or designation

    2 pagesSH08

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Jason Robert Budd as a director on Aug 20, 2020

    2 pagesAP01

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    4 pagesCS01

    Termination of appointment of Philip Beeston as a director on Dec 31, 2018

    1 pagesTM01

    Termination of appointment of Philip Beeston as a secretary on Dec 31, 2018

    1 pagesTM02

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Director's details changed for Mr Steven John Budd on Jan 31, 2017

    2 pagesCH01

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 222 Kingston Road Teddington TW11 9JF on Mar 01, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    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