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THAMES AUDIO LIMITED

Company number 02996778

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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)
27 Nov 2017 AA Micro company accounts made up to 30 April 2017
04 May 2017 CH03 Secretary's details changed for Mr Graham Robert Simpson on 3 May 2017
04 May 2017 CH01 Director's details changed for Mr Graham Robert Simpson on 3 May 2017
04 May 2017 CH01 Director's details changed for Peter James Cox on 3 May 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
06 Oct 2015 AD01 Registered office address changed from Building 11 Shepperton Studios, Studios Road Shepperton Middlesex TW17 0QD to 33 Joseph Wilson Industrial Estate Millstrood Road Whitstable Kent CT5 3PS on 6 October 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Graham Robert Simpson on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Peter James Cox on 9 February 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Jan 2009 287 Registered office changed on 27/01/2009 from 3 kimber road wandsworth london SW18 4NR