A6 AUDIO BIDCO LIMITED

10573578
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2QL

Documents

Documents
Date Category Description Pages
24 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
02 May 2024 address Change Sail Address Company With New Address 1 Buy now
11 Jan 2024 accounts Annual Accounts 20 Buy now
11 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 54 Buy now
11 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
15 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2023 accounts Annual Accounts 22 Buy now
15 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
26 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
23 Jan 2023 mortgage Registration of a charge 16 Buy now
06 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 54 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2022 capital Return of Allotment of shares 3 Buy now
05 Jan 2022 accounts Annual Accounts 29 Buy now
04 Nov 2021 officers Appointment of director (Mr Anthony John Booker) 2 Buy now
03 Nov 2021 officers Termination of appointment of secretary (James Barton) 1 Buy now
03 Nov 2021 officers Termination of appointment of director (James Barton) 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 27 Buy now
21 Jul 2020 mortgage Registration of a charge 17 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Termination of appointment of director (Francois Emmanuel Marie Louis De Mitry) 1 Buy now
08 Apr 2020 officers Termination of appointment of director (Stephane Epin) 1 Buy now
08 Apr 2020 officers Termination of appointment of director (Michael Beetz) 1 Buy now
29 Jan 2020 officers Change of particulars for director (Michael Beetz) 2 Buy now
16 Dec 2019 accounts Annual Accounts 21 Buy now
18 Jun 2019 officers Termination of appointment of secretary (Francois De Mitry) 1 Buy now
17 Jun 2019 officers Appointment of secretary (Mr James Barton) 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2018 accounts Annual Accounts 19 Buy now
20 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
20 Jun 2018 capital Statement of capital (Section 108) 5 Buy now
20 Jun 2018 insolvency Solvency Statement dated 20/06/18 6 Buy now
20 Jun 2018 resolution Resolution 3 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 12/05/2017 5 Buy now
22 Dec 2017 officers Appointment of director (Mr James David Gordon) 2 Buy now
22 Dec 2017 officers Appointment of director (Ms Helen Mary Culleton) 2 Buy now
12 May 2017 return 12/05/17 Statement of Capital gbp 167315135.08 7 Buy now
21 Apr 2017 capital Return of Allotment of shares 8 Buy now
04 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Mar 2017 officers Appointment of director (Mr James Barton) 2 Buy now
30 Mar 2017 mortgage Registration of a charge 54 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jan 2017 incorporation Incorporation Company 38 Buy now