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DPA MICROPHONES UK LTD

Company number 03154172

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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)
11 Dec 2017 TM01 Termination of appointment of Ralph Paul Dunlop as a director on 30 November 2017
11 Dec 2017 TM01 Termination of appointment of Peter Dudley Wandless as a director on 30 November 2017
11 Dec 2017 TM02 Termination of appointment of Peter Dudley Wandless as a secretary on 30 November 2017
11 Dec 2017 AA01 Current accounting period extended from 28 February 2018 to 30 April 2018
11 Dec 2017 AD01 Registered office address changed from 506,Kingsbury Road London NW9 9HE to 430 Highgate Studios 53-79 Highgate Road London NW5 1TL on 11 December 2017
11 Dec 2017 AP01 Appointment of Jesper Nellemose Bodeholt as a director on 30 November 2017
11 Dec 2017 AP01 Appointment of Karl Kristian Hvidt Nielsen as a director on 30 November 2017
21 Nov 2017 MR04 Satisfaction of charge 1 in full
06 Sep 2017 CH01 Director's details changed for Mr Ralph Paul Dunlop on 1 September 2017
06 Sep 2017 PSC04 Change of details for Mr Ralph Paul Dunlop as a person with significant control on 1 September 2017
21 Jul 2017 AA Unaudited abridged accounts made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
04 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
21 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
13 May 2010 AA Total exemption small company accounts made up to 28 February 2010