FOCUSRITE AUDIO ENGINEERING LIMITED

02357989
ARTISAN HILLBOTTOM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 accounts Annual Accounts 33 Buy now
05 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 136 Buy now
05 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
05 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 mortgage Registration of a charge 57 Buy now
15 Jul 2023 accounts Annual Accounts 40 Buy now
16 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2023 officers Appointment of secretary (Mrs Francine Godrich) 2 Buy now
03 Mar 2023 officers Termination of appointment of director (Phillip Gregory Westall) 1 Buy now
10 Jan 2023 officers Termination of appointment of secretary (Katie Charlotte Bettison) 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 accounts Annual Accounts 41 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 officers Change of particulars for director (Phillip Gregory Westall) 2 Buy now
13 Aug 2021 officers Appointment of director (Phillip Gregory Westall) 2 Buy now
12 Mar 2021 accounts Annual Accounts 41 Buy now
05 Mar 2021 officers Appointment of director (Mrs Sally Ann Mckone) 2 Buy now
05 Mar 2021 officers Termination of appointment of director (Jeremy Michael Charles Wilson) 1 Buy now
20 Nov 2020 officers Change of particulars for director (Mr Timothy Paul Carroll) 2 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 officers Termination of appointment of director (Giles Richard Orford) 1 Buy now
19 May 2020 accounts Annual Accounts 38 Buy now
14 Jan 2020 incorporation Memorandum Articles 52 Buy now
14 Jan 2020 resolution Resolution 3 Buy now
06 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2019 mortgage Registration of a charge 101 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 accounts Annual Accounts 36 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 accounts Annual Accounts 34 Buy now
02 Jan 2018 officers Appointment of secretary (Ms Katie Charlotte Bettison) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Robert David Jenkins) 1 Buy now
21 Dec 2017 officers Termination of appointment of director (Michael Francis Giles Warriner) 1 Buy now
08 Dec 2017 officers Termination of appointment of secretary (Michael Francis Giles Warriner) 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 officers Termination of appointment of director (Phillip Richard Wagner) 1 Buy now
28 Mar 2017 accounts Annual Accounts 34 Buy now
18 Jan 2017 officers Appointment of director (Mr Timothy Paul Carroll) 2 Buy now
17 Jan 2017 officers Termination of appointment of director (David Rollins Froker) 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Sep 2016 officers Appointment of director (Mr Simon Holt) 2 Buy now
18 Mar 2016 accounts Annual Accounts 38 Buy now
24 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2015 mortgage Registration of a charge 29 Buy now
27 Nov 2015 annual-return Annual Return 10 Buy now
07 Jan 2015 annual-return Annual Return 10 Buy now
18 Dec 2014 resolution Resolution 55 Buy now
17 Dec 2014 officers Termination of appointment of director (Jennifer Anne Dudderidge) 1 Buy now
17 Dec 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
08 Dec 2014 capital Return of Allotment of shares 4 Buy now
04 Dec 2014 accounts Annual Accounts 23 Buy now
04 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Nov 2014 officers Appointment of director (Mr Jeremy Michael Charles Wilson) 2 Buy now
18 Aug 2014 capital Return of Allotment of shares 4 Buy now
12 May 2014 accounts Annual Accounts 19 Buy now
29 Nov 2013 annual-return Annual Return 10 Buy now
15 Nov 2013 officers Change of particulars for director (Mr Timothy John Dingley) 2 Buy now
15 Nov 2013 officers Change of particulars for director (Giles Richard Orford) 2 Buy now
02 Sep 2013 officers Appointment of director (Mr Phillip Richard Wagner) 2 Buy now
06 Feb 2013 officers Termination of appointment of director (Christopher Smith) 1 Buy now
19 Nov 2012 annual-return Annual Return 10 Buy now
01 Nov 2012 accounts Annual Accounts 19 Buy now
29 May 2012 resolution Resolution 1 Buy now
29 May 2012 capital Return of purchase of own shares 1 Buy now
23 Apr 2012 resolution Resolution 33 Buy now
12 Apr 2012 resolution Resolution 33 Buy now
02 Apr 2012 officers Appointment of director (David Rollins Froker) 2 Buy now
13 Mar 2012 capital Return of Allotment of shares 3 Buy now
29 Feb 2012 officers Termination of appointment of secretary (Jennifer Dudderidge) 1 Buy now
29 Feb 2012 officers Change of particulars for director (Mr Damian Hawley) 2 Buy now
24 Feb 2012 accounts Annual Accounts 19 Buy now
16 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Nov 2011 annual-return Annual Return 10 Buy now
23 Feb 2011 officers Appointment of secretary (Mr Michael Francis Giles Warriner) 1 Buy now
23 Feb 2011 officers Termination of appointment of secretary (Paulina Cornwell) 1 Buy now
08 Feb 2011 accounts Annual Accounts 20 Buy now
15 Dec 2010 annual-return Annual Return 10 Buy now
14 Dec 2010 officers Appointment of director (Mr Christopher David William Smith) 2 Buy now
09 Aug 2010 officers Appointment of director (Mr Timothy John Dingley) 2 Buy now
09 Aug 2010 officers Appointment of director (Mr Michael Francis Warriner) 2 Buy now
30 Apr 2010 capital Return of Allotment of shares 2 Buy now
21 Jan 2010 accounts Annual Accounts 20 Buy now
04 Dec 2009 annual-return Annual Return 7 Buy now
04 Dec 2009 officers Change of particulars for director (Philip Stephen Dudderidge) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Giles Richard Orford) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mrs Jennifer Anne Dudderidge) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Robert David Jenkins) 2 Buy now
28 Oct 2009 officers Appointment of director (Mr Damian Hawley) 2 Buy now
06 May 2009 accounts Annual Accounts 19 Buy now
27 Feb 2009 officers Appointment terminated director michael johnson 1 Buy now
27 Feb 2009 officers Appointment terminated director christopher gooddie 1 Buy now
31 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
28 Dec 2008 capital Ad 28/11/08-08/12/08\gbp si 700@1=700\gbp ic 46457/47157\ 2 Buy now
09 Dec 2008 annual-return Return made up to 16/11/08; full list of members 5 Buy now