MARTIN AUDIO LIMITED

04824341
UNIT 2 CENTURY POINT HALIFAX ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SL

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 accounts Annual Accounts 16 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
27 Sep 2023 mortgage Registration of a charge 57 Buy now
17 Jul 2023 accounts Annual Accounts 24 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 officers Termination of appointment of secretary (Katie Charlotte Bettison) 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 accounts Annual Accounts 30 Buy now
28 Oct 2021 officers Termination of appointment of director (Steven David Miller) 1 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2021 accounts Annual Accounts 33 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
01 Dec 2020 officers Change of particulars for director (Mr Dominic James Andrew Hatfeild Harter) 2 Buy now
03 Nov 2020 accounts Annual Accounts 31 Buy now
25 Sep 2020 officers Appointment of secretary (Katie Charlotte Bettison) 2 Buy now
25 Sep 2020 officers Termination of appointment of secretary (Francine Godrich) 1 Buy now
27 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jul 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 officers Appointment of director (Mr Philip Stephen Dudderidge) 2 Buy now
23 Jan 2020 officers Appointment of director (Mr Jeremy Michael Charles Wilson) 2 Buy now
23 Jan 2020 officers Appointment of director (Mr Tim Carroll) 2 Buy now
23 Jan 2020 officers Appointment of secretary (Francine Godrich) 3 Buy now
23 Jan 2020 officers Termination of appointment of secretary (Dominic Harter) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Philip Geoffrey Hart) 1 Buy now
06 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2020 mortgage Registration of a charge 113 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2019 accounts Annual Accounts 28 Buy now
06 Oct 2018 accounts Annual Accounts 32 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 resolution Resolution 10 Buy now
04 Jul 2018 mortgage Registration of a charge 33 Buy now
03 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2018 officers Termination of appointment of director (Mark Leigh Roy Graham) 1 Buy now
03 Jul 2018 officers Appointment of director (Mr Philip Geoffrey Hart) 2 Buy now
03 Jul 2018 officers Appointment of director (Mr Dominic James Andrew Hatfeild Harter) 2 Buy now
03 Jul 2018 officers Appointment of director (Mr Steven David Miller) 2 Buy now
03 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2018 mortgage Registration of a charge 26 Buy now
23 Jan 2018 officers Termination of appointment of director (Case Henry Kuehn) 1 Buy now
28 Dec 2017 accounts Annual Accounts 33 Buy now
20 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
18 Oct 2017 mortgage Registration of a charge 54 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2016 accounts Annual Accounts 34 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 May 2016 officers Appointment of secretary (Dominic Harter) 3 Buy now
10 May 2016 officers Termination of appointment of secretary (Luke Stephen Ireland) 2 Buy now
29 Mar 2016 officers Termination of appointment of director (Luke Stephen Ireland) 1 Buy now
14 Oct 2015 accounts Annual Accounts 23 Buy now
23 Sep 2015 annual-return Annual Return 4 Buy now
09 Jan 2015 officers Appointment of director (Mr Luke Stephen Ireland) 2 Buy now
09 Jan 2015 officers Appointment of secretary (Mr Luke Stephen Ireland) 2 Buy now
09 Jan 2015 officers Termination of appointment of secretary (Alan Josey) 1 Buy now
07 Oct 2014 accounts Annual Accounts 23 Buy now
05 Aug 2014 annual-return Annual Return 4 Buy now
20 Jun 2014 incorporation Memorandum Articles 8 Buy now
18 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jun 2014 resolution Resolution 2 Buy now
10 Jun 2014 mortgage Registration of a charge 63 Buy now
04 Jun 2014 officers Appointment of director (Mr Case Henry Kuehn) 2 Buy now
02 Jun 2014 officers Termination of appointment of secretary (Anthony Taylor) 1 Buy now
02 Jun 2014 officers Termination of appointment of director (Anthony Taylor) 1 Buy now
02 Jun 2014 officers Appointment of secretary (Mr Alan Josey) 2 Buy now
02 Oct 2013 accounts Annual Accounts 22 Buy now
20 Aug 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 22 Buy now
05 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
12 Jul 2012 annual-return Annual Return 4 Buy now
05 Apr 2012 mortgage Particulars of a mortgage or charge 8 Buy now
12 Aug 2011 accounts Annual Accounts 22 Buy now
13 Jul 2011 annual-return Annual Return 4 Buy now
09 Dec 2010 officers Appointment of director (Mr Mark Leigh Roy Graham) 2 Buy now
08 Dec 2010 officers Termination of appointment of director (Rodney Olson) 1 Buy now
08 Dec 2010 officers Termination of appointment of secretary (Rodney Olson) 1 Buy now
10 Sep 2010 annual-return Annual Return 5 Buy now
08 Sep 2010 accounts Annual Accounts 23 Buy now
29 Jul 2010 officers Change of particulars for director (Anthony James Taylor) 2 Buy now
11 Mar 2010 auditors Auditors Resignation Company 2 Buy now
06 Nov 2009 officers Termination of appointment of director (David Olson) 1 Buy now
03 Nov 2009 accounts Annual Accounts 23 Buy now
25 Aug 2009 annual-return Return made up to 07/07/09; full list of members 4 Buy now
25 Aug 2009 officers Director and secretary's change of particulars / anthony taylor / 01/07/2009 1 Buy now
07 May 2009 officers Appointment terminated director david bissett-powell 1 Buy now