THE SPECIALIST AUDIO COMPANY LIMITED: Filings - Page 4

  • 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

    Annual return made up to Jan 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 200
    SH01

    Appointment of Mr Steven John Budd as a director on Jan 06, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Building 14 Shepperton Studios Studios Road Shepperton Middlesex TW17 0QD United Kingdom* on Oct 05, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Philip Beeston on Jan 21, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Registered office address changed from * Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1LA United Kingdom* on Jul 14, 2010

    1 pagesAD01

    Annual return made up to Jan 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Philip Beeston on Feb 09, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    1 pages123

    legacy

    1 pages122

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    2 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