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QED AUDIO PRODUCTS LIMITED

Company number 02924135

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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)
13 May 2019 CH01 Director's details changed for Mr Chris William Emerson on 29 April 2019
29 Apr 2019 AA Unaudited abridged accounts made up to 31 August 2018
04 Mar 2019 AD01 Registered office address changed from Stortford Hall Industrial Park Dunmow Road Bishops Stortford Hertfordshire CM23 5GZ to Woodside 2 Dunmow Road Birchanger Bishop's Stortford CM23 5RG on 4 March 2019
10 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
02 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
05 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
05 May 2017 AD03 Register(s) moved to registered inspection location 2nd Floor the Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS
28 Apr 2017 AA Micro company accounts made up to 31 August 2016
03 Aug 2016 MR04 Satisfaction of charge 4 in full
29 Jun 2016 CH03 Secretary's details changed for Nicola Ann Spence on 29 June 2016
19 May 2016 MR01 Registration of charge 029241350006, created on 12 May 2016
13 May 2016 AA Accounts for a dormant company made up to 31 August 2015
11 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
05 May 2016 AD02 Register inspection address has been changed to 2nd Floor the Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS
05 May 2016 CH03 Secretary's details changed for Nicola Ann Wint on 30 March 2016
21 Mar 2016 MR04 Satisfaction of charge 029241350005 in full
07 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
27 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
20 Oct 2014 AP01 Appointment of Christopher William Emerson as a director on 4 August 2014
04 Sep 2014 AP03 Appointment of Nicola Ann Wint as a secretary on 4 August 2014
28 Aug 2014 AD01 Registered office address changed from Units 7&8 Stortford Hall Industrial Park Dunmow Road Bishop's Stortford Hertfordshire CM23 5GZ England to Stortford Hall Industrial Park Dunmow Road Bishops Stortford Hertfordshire CM23 5GZ on 28 August 2014
28 Aug 2014 TM02 Termination of appointment of Mark John Wilson as a secretary on 4 August 2014
05 Aug 2014 AD01 Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Units 7&8 Stortford Hall Industrial Park Dunmow Road Bishop's Stortford Hertfordshire CM23 5GZ on 5 August 2014
24 Jul 2014 MR01 Registration of charge 029241350005, created on 17 July 2014
16 Jul 2014 TM01 Termination of appointment of Robert Anthony Abraham as a director on 16 July 2014