THE SPECIALIST AUDIO COMPANY LIMITED

02576216
PLOUGH LANE STUDIOS 7 PLOUGH LANE TEDDINGTON MIDDLESEX TW11 9BN

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 3 Buy now
10 Jul 2024 resolution Resolution 4 Buy now
09 Jul 2024 capital Return of purchase of own shares 4 Buy now
07 Feb 2024 capital Return of purchase of own shares 4 Buy now
07 Feb 2024 capital Return of purchase of own shares 4 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2024 resolution Resolution 4 Buy now
03 Jan 2024 resolution Resolution 4 Buy now
19 Sep 2023 accounts Annual Accounts 3 Buy now
27 Jul 2023 officers Termination of appointment of director (Stephen Clark) 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Thomas Thackwray) 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Jason Robert Budd) 1 Buy now
09 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2022 capital Notice of cancellation of shares 6 Buy now
12 Sep 2022 capital Return of purchase of own shares 3 Buy now
09 Sep 2022 capital Notice of cancellation of shares 6 Buy now
09 Sep 2022 capital Notice of cancellation of shares 6 Buy now
08 Sep 2022 capital Return of purchase of own shares 3 Buy now
08 Sep 2022 capital Return of purchase of own shares 3 Buy now
06 Sep 2022 resolution Resolution 4 Buy now
06 Sep 2022 resolution Resolution 4 Buy now
06 Sep 2022 resolution Resolution 4 Buy now
11 May 2022 accounts Annual Accounts 3 Buy now
13 Apr 2022 capital Return of Allotment of shares 3 Buy now
12 Apr 2022 capital Return of Allotment of shares 3 Buy now
09 Apr 2022 capital Return of Allotment of shares 3 Buy now
08 Apr 2022 capital Return of Allotment of shares 3 Buy now
16 Mar 2022 resolution Resolution 2 Buy now
16 Mar 2022 resolution Resolution 2 Buy now
16 Mar 2022 resolution Resolution 2 Buy now
15 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Mar 2022 resolution Resolution 3 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2022 resolution Resolution 3 Buy now
27 Jan 2022 resolution Resolution 3 Buy now
10 Nov 2021 resolution Resolution 2 Buy now
27 Oct 2021 capital Return of Allotment of shares 3 Buy now
26 Oct 2021 resolution Resolution 2 Buy now
26 Oct 2021 resolution Resolution 2 Buy now
26 Oct 2021 resolution Resolution 3 Buy now
26 Oct 2021 resolution Resolution 2 Buy now
26 Oct 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Oct 2021 resolution Resolution 2 Buy now
13 Oct 2021 officers Appointment of director (Stephen Clark) 2 Buy now
13 Oct 2021 officers Appointment of director (Thomas Thackwray) 2 Buy now
02 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2021 accounts Annual Accounts 3 Buy now
28 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Apr 2021 incorporation Memorandum Articles 21 Buy now
22 Apr 2021 resolution Resolution 1 Buy now
22 Apr 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
16 Apr 2021 accounts Annual Accounts 3 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 officers Appointment of director (Mr Jason Robert Budd) 2 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 2 Buy now
21 Mar 2019 accounts Annual Accounts 2 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2019 officers Termination of appointment of director (Philip Beeston) 1 Buy now
14 Jan 2019 officers Termination of appointment of secretary (Philip Beeston) 1 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 3 Buy now
01 Mar 2017 officers Change of particulars for director (Mr Steven John Budd) 2 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2016 accounts Annual Accounts 5 Buy now
16 Feb 2016 annual-return Annual Return 5 Buy now
07 Jan 2016 officers Appointment of director (Mr Steven John Budd) 2 Buy now
19 Nov 2015 accounts Annual Accounts 5 Buy now
27 Feb 2015 annual-return Annual Return 4 Buy now
07 Jan 2015 accounts Annual Accounts 5 Buy now
24 Feb 2014 annual-return Annual Return 4 Buy now
30 Oct 2013 accounts Annual Accounts 6 Buy now
09 Mar 2013 annual-return Annual Return 4 Buy now
05 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2012 accounts Annual Accounts 7 Buy now
17 Feb 2012 annual-return Annual Return 4 Buy now
16 Sep 2011 accounts Annual Accounts 6 Buy now
22 Feb 2011 annual-return Annual Return 4 Buy now
22 Feb 2011 officers Change of particulars for secretary (Philip Beeston) 1 Buy now
13 Dec 2010 accounts Annual Accounts 6 Buy now
14 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2010 annual-return Annual Return 4 Buy now
09 Feb 2010 officers Change of particulars for director (Philip Beeston) 2 Buy now
20 Nov 2009 accounts Annual Accounts 6 Buy now
25 Sep 2009 capital Nc inc already adjusted 08/09/09 1 Buy now
18 Sep 2009 capital S-div 1 Buy now
18 Sep 2009 capital Ad 07/09/09\gbp si 10000@0.01=100\gbp ic 100/200\ 2 Buy now
18 Sep 2009 resolution Resolution 1 Buy now
11 Feb 2009 annual-return Return made up to 21/01/09; full list of members 3 Buy now
10 Feb 2009 accounts Annual Accounts 2 Buy now
21 Jan 2009 accounts Annual Accounts 2 Buy now
09 Dec 2008 accounts Accounting reference date shortened from 31/03/2009 to 30/06/2008 1 Buy now
08 Sep 2008 address Registered office changed on 08/09/2008 from 222 kingston road teddington middlesex TW11 9JF 1 Buy now
10 Jun 2008 officers Director appointed philip beeston 1 Buy now
10 Jun 2008 officers Secretary appointed philip beeston 1 Buy now