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THE SPECIALIST AUDIO COMPANY LIMITED

Company number 02576216

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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)
14 Aug 2024 AA Micro company accounts made up to 31 March 2024
10 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback 28/06/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10.34
07 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10.21
30 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
03 Jan 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 13/12/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2023 AA Micro company accounts made up to 31 March 2023
27 Jul 2023 TM01 Termination of appointment of Stephen Clark as a director on 26 July 2023
27 Jul 2023 TM01 Termination of appointment of Thomas Thackwray as a director on 26 July 2023
27 Jul 2023 TM01 Termination of appointment of Jason Robert Budd as a director on 26 July 2023
09 Jul 2023 AD01 Registered office address changed from Plough Lane Studios Plough Lane Studios 7 Plough Lane Teddington Middlesex TW11 9BN United Kingdom to Plough Lane Studios 7 Plough Lane Teddington Middlesex TW11 9BN on 9 July 2023
07 Jul 2023 AD01 Registered office address changed from 222 Kingston Road Teddington TW11 9JF England to Plough Lane Studios Plough Lane Studios 7 Plough Lane Teddington Middlesex TW11 9BN on 7 July 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
12 Sep 2022 SH06 Cancellation of shares. Statement of capital on 2 September 2022
  • GBP 265.95
12 Sep 2022 SH03 Purchase of own shares.
09 Sep 2022 SH06 Cancellation of shares. Statement of capital on 2 September 2022
  • GBP 266.000
09 Sep 2022 SH06 Cancellation of shares. Statement of capital on 2 September 2022
  • GBP 266.01
08 Sep 2022 SH03 Purchase of own shares.
08 Sep 2022 SH03 Purchase of own shares.
06 Sep 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ 29/08/2022
06 Sep 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re: purchase contract / buyback 29/08/2022
06 Sep 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2022 AA Micro company accounts made up to 31 March 2022