- Company Overview for SPITFIRE AUDIO UK LIMITED (06053258)
- Filing history for SPITFIRE AUDIO UK LIMITED (06053258)
- People for SPITFIRE AUDIO UK LIMITED (06053258)
- More for SPITFIRE AUDIO UK LIMITED (06053258)
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) |
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06 May 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
30 Mar 2016 | AD01 | Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016 | |
11 Mar 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
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11 Mar 2016 | CH01 | Director's details changed for Mr Christian Henson on 10 January 2016 | |
16 Oct 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
17 Apr 2015 | AP01 | Appointment of Mr Paul Ross Thomson as a director on 17 February 2014 | |
25 Mar 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
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25 Mar 2015 | TM02 | Termination of appointment of Joe Henson as a secretary on 15 January 2015 | |
25 Mar 2015 | TM01 | Termination of appointment of Joe Henson as a director on 15 January 2015 | |
25 Mar 2015 | CH01 | Director's details changed for Christian Henson on 15 January 2015 | |
23 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 14 January 2015
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26 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 14 January 2015
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10 Nov 2014 | AA01 | Current accounting period extended from 31 January 2015 to 31 March 2015 | |
30 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
25 Apr 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-04-25
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24 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
24 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
11 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
26 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
31 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
09 Sep 2011 | AD01 | Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 9 September 2011 | |
24 Jan 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
20 Sep 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
15 Jan 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
15 Jan 2010 | CH01 | Director's details changed for Christian Henson on 15 January 2010 |