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AUDIO PRODUCERS EVENTS LTD

Company number 06614180

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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)
03 Aug 2020 AP01 Appointment of Mr William Reid Jackson as a director on 31 July 2020
03 Aug 2020 TM02 Termination of appointment of Susan Clark as a secretary on 31 July 2020
03 Aug 2020 AP03 Appointment of Mr Gregory Hamilton Watson as a secretary on 31 July 2020
03 Aug 2020 AP01 Appointment of Mr Gregory Hamilton Watson as a director on 31 July 2020
07 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
16 Sep 2019 TM01 Termination of appointment of Susan Marling as a director on 16 September 2019
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2018 PSC01 Notification of Gregory Hamilton Watson as a person with significant control on 5 July 2018
02 Aug 2018 PSC07 Cessation of John Price Barnard Wynne-Williams as a person with significant control on 5 July 2018
24 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
21 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-10
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
12 Dec 2014 TM01 Termination of appointment of Joanne Luke Coombs as a director on 11 December 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
08 Apr 2013 AD01 Registered office address changed from 54 Caunce Street Blackpool Lancashire FY1 3LJ on 8 April 2013