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ELECTRONIC AUDIO SYSTEMS LIMITED

Company number 02234462

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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)
02 Jan 2025	AD01	Registered office address changed from 72 Carrington Crescent Wendover Aylesbury Buckinghamshire HP22 6AN to 12 Higham Gardens Tonbridge Kent TN10 4HZ on 2 January 2025	View PDF Registered office address changed from 72 Carrington Crescent Wendover Aylesbury Buckinghamshire HP22 6AN to 12 Higham Gardens Tonbridge Kent TN10 4HZ on 2 January 2025 - link opens in a new window - 1 page (1 page)
20 Aug 2024	PSC04	Change of details for Mr Andrew Latham as a person with significant control on 21 August 2023	View PDF Change of details for Mr Andrew Latham as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	PSC04	Change of details for Mr Andrew Latham as a person with significant control on 21 August 2023	View PDF Change of details for Mr Andrew Latham as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC01	Notification of Jenny Latham as a person with significant control on 21 August 2023	View PDF Notification of Jenny Latham as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jan 2024	AP01	Appointment of Mrs Jenny Latham as a director on 16 January 2024	View PDF Appointment of Mrs Jenny Latham as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	TM01	Termination of appointment of Pauline Latham as a director on 8 April 2023	View PDF Termination of appointment of Pauline Latham as a director on 8 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2018	AP01	Appointment of Mrs Pauline Latham as a director on 10 October 2018	View PDF Appointment of Mrs Pauline Latham as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2018	PSC01	Notification of Andrew Latham as a person with significant control on 6 July 2018	View PDF Notification of Andrew Latham as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	PSC07	Cessation of Brian John Latham as a person with significant control on 9 July 2018	View PDF Cessation of Brian John Latham as a person with significant control on 9 July 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	TM01	Termination of appointment of Brian John Latham as a director on 6 July 2018	View PDF Termination of appointment of Brian John Latham as a director on 6 July 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AP01	Appointment of Mr Andrew Latham as a director on 6 July 2018	View PDF Appointment of Mr Andrew Latham as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)

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ELECTRONIC AUDIO SYSTEMS LIMITED

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