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CALREC AUDIO LIMITED

Company number 02392336

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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)
31 Oct 2024 MR01 Registration of charge 023923360014, created on 30 October 2024
24 Jul 2024 MR04 Satisfaction of charge 023923360013 in full
02 May 2024 AD03 Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
02 May 2024 AD02 Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
20 Dec 2023 AA Full accounts made up to 31 March 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
17 Feb 2023 PSC05 Change of details for A6 Audio Bidco Limited as a person with significant control on 17 February 2023
23 Jan 2023 MR01 Registration of charge 023923360013, created on 20 January 2023
04 Jan 2023 AA Full accounts made up to 31 March 2022
18 Nov 2022 MR04 Satisfaction of charge 023923360011 in full
11 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
28 Oct 2022 MR04 Satisfaction of charge 023923360012 in full
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
04 Mar 2021 CH01 Director's details changed for Mr Nigel Beaumont on 3 March 2021
28 Jan 2021 AA Full accounts made up to 31 March 2020
28 Sep 2020 PSC07 Cessation of Mixer Bidco Limited as a person with significant control on 9 July 2020
28 Sep 2020 PSC02 Notification of A6 Audio Bidco Limited as a person with significant control on 9 July 2020
21 Jul 2020 MR01 Registration of charge 023923360012, created on 15 July 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
17 Dec 2018 AA Full accounts made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates