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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)
26 Jan 2025	PSC04	Change of details for Steven John Budd as a person with significant control on 26 January 2025	View PDF Change of details for Steven John Budd as a person with significant control on 26 January 2025 - link opens in a new window - 2 pages (2 pages)
26 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with updates	View PDF Confirmation statement made on 23 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2025	CH01	Director's details changed for Mr Steven John Budd on 24 January 2025	View PDF Director's details changed for Mr Steven John Budd on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Share buyback 28/06/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Share buyback 28/06/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10.34	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10.34 - link opens in a new window - 4 pages (4 pages)
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.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10.21	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10.21 - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 13/12/2023 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Share purchase contract 13/12/2023 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2023	TM01	Termination of appointment of Stephen Clark as a director on 26 July 2023	View PDF Termination of appointment of Stephen Clark as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Thomas Thackwray as a director on 26 July 2023	View PDF Termination of appointment of Thomas Thackwray as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Jason Robert Budd as a director on 26 July 2023	View PDF Termination of appointment of Jason Robert Budd as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	SH06	Cancellation of shares. Statement of capital on 2 September 2022 GBP 265.95	View PDF Cancellation of shares. Statement of capital on 2 September 2022 GBP 265.95 - link opens in a new window - 6 pages (6 pages)
12 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	SH06	Cancellation of shares. Statement of capital on 2 September 2022 GBP 266.000	View PDF Cancellation of shares. Statement of capital on 2 September 2022 GBP 266.000 - link opens in a new window - 6 pages (6 pages)
09 Sep 2022	SH06	Cancellation of shares. Statement of capital on 2 September 2022 GBP 266.01	View PDF Cancellation of shares. Statement of capital on 2 September 2022 GBP 266.01 - link opens in a new window - 6 pages (6 pages)
08 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
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	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 29/08/2022 - link opens in a new window - 4 pages (4 pages)

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THE SPECIALIST AUDIO COMPANY LIMITED

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