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AUDIOCAR EQUIPMENT LIMITED

Company number 01455386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 PSC04 Change of details for Mr Oliver Jack Hyman as a person with significant control on 30 April 2024
26 Sep 2024 PSC04 Change of details for Mr Daniel Lee Hyman as a person with significant control on 13 September 2021
26 Sep 2024 CH01 Director's details changed for Mr Oliver Jack Hyman on 30 April 2024
26 Sep 2024 CH01 Director's details changed for Mr Daniel Lee Hyman on 13 September 2021
16 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
09 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
15 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
27 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AD01 Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ to 351 Lea Bridge Road London E10 7LA on 13 May 2016
13 May 2016 TM01 Termination of appointment of David Hyman as a director on 30 April 2016
13 May 2016 TM01 Termination of appointment of Ian Lawrence Levene as a director on 30 April 2016
12 May 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 2
12 May 2016 SH03 Purchase of own shares.