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S & T AUDIO LIMITED

Company number 03735541

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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)
25 Oct 2019 TM02 Termination of appointment of Simon John Gilson as a secretary on 11 October 2019
25 Oct 2019 AP01 Appointment of Mr David Andrew Black as a director on 11 October 2019
25 Oct 2019 MR01 Registration of charge 037355410003, created on 11 October 2019
02 Aug 2019 PSC04 Change of details for Mr Terence Allen Hope as a person with significant control on 6 April 2016
02 Aug 2019 PSC04 Change of details for Mr Simon John Gilson as a person with significant control on 6 April 2016
21 Mar 2019 MR04 Satisfaction of charge 037355410002 in full
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
05 Feb 2019 AA Full accounts made up to 30 April 2018
27 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
02 Feb 2018 AA Full accounts made up to 30 April 2017
24 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
13 Jan 2017 AA Full accounts made up to 30 April 2016
11 Oct 2016 CH01 Director's details changed for Terence Allen Hope on 11 October 2016
11 Oct 2016 CH01 Director's details changed for Simon John Gilson on 11 October 2016
11 Oct 2016 CH03 Secretary's details changed for Simon John Gilson on 11 October 2016
11 Oct 2016 CH01 Director's details changed for Simon John Gilson on 11 October 2016
22 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
01 Feb 2016 AA Accounts for a medium company made up to 30 April 2015
25 Jun 2015 AA Accounts for a medium company made up to 30 April 2014
05 Jun 2015 MR01 Registration of charge 037355410002, created on 22 May 2015
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
05 Feb 2014 AA Accounts for a medium company made up to 30 April 2013
18 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
24 Jan 2013 AA Accounts for a medium company made up to 30 April 2012