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SSE AUDIO GROUP LIMITED

Company number 03596456

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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)
30 Nov 2018 AP03 Appointment of Miss Nadia Jubinville as a secretary on 27 November 2018
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
04 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 TM01 Termination of appointment of Ian David Stile as a director on 16 May 2017
21 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 TM02 Termination of appointment of Ian David Stile as a secretary on 31 December 2015
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 5,002
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 5,002
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
08 Jul 2013 AA Accounts for a small company made up to 31 December 2012
26 Jun 2013 TM01 Termination of appointment of Peter Edmonds as a director
16 Feb 2013 TM02 Termination of appointment of Peter Edmonds as a secretary
07 Aug 2012 AA Accounts for a small company made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a small company made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Peter Frederic Edmonds on 10 July 2011
21 Jul 2011 CH01 Director's details changed for Heather Joan Penn on 10 July 2011
21 Jul 2011 CH01 Director's details changed for John Leonard Penn on 10 July 2011
21 Jul 2011 CH01 Director's details changed for Mr Ian David Stile on 10 July 2011