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HI-FI SOFT SUPPLIERS LTD

Company number 06026469

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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)
04 Sep 2024 AD01 Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on 4 September 2024
05 Apr 2024 AP01 Appointment of Mrs Elizabeth Penelope Westhead as a director on 1 April 2024
05 Apr 2024 TM01 Termination of appointment of Iran Arauz De Leon as a director on 1 April 2024
02 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
17 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
20 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
08 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
02 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
04 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016 CH04 Secretary's details changed for Coddan Secretary Service Limited on 4 January 2016
04 Jan 2016 CH01 Director's details changed for Miss Iran Arauz De Leon on 4 January 2016
04 Jan 2016 CH02 Director's details changed for Coddan Managers Service Limited on 4 January 2016
02 Apr 2015 AD01 Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015