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NAIM AUDIO LIMITED

Company number 01116428

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	PSC07	Cessation of Vervent Audio Group as a person with significant control on 23 August 2024	View PDF Cessation of Vervent Audio Group as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
10 Nov 2023	MR04	Satisfaction of charge 011164280009 in full	View PDF Satisfaction of charge 011164280009 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023	MR04	Satisfaction of charge 011164280011 in full	View PDF Satisfaction of charge 011164280011 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
20 Apr 2023	CH01	Director's details changed for Mr Cedric Magnaud on 31 August 2022	View PDF Director's details changed for Mr Cedric Magnaud on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	TM01	Termination of appointment of Alan Richard Brooke as a director on 28 July 2022	View PDF Termination of appointment of Alan Richard Brooke as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Cedric Magnaud as a director on 28 July 2022	View PDF Appointment of Mr Cedric Magnaud as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Mr Matthieu Michaud as a director on 28 July 2022	View PDF Appointment of Mr Matthieu Michaud as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
19 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
30 Mar 2021	AAMD	Amended group of companies' accounts made up to 31 December 2019	View PDF Amended group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
29 Mar 2021	CH02	Director's details changed for Vervent Audio Group on 31 December 2020	View PDF Director's details changed for Vervent Audio Group on 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mr Alan Richard Brooke as a director on 1 March 2021	View PDF Appointment of Mr Alan Richard Brooke as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Charles Henderson as a director on 26 February 2021	View PDF Termination of appointment of Charles Henderson as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
12 Jan 2021	TM01	Termination of appointment of Jean-Louis Joseph Pettier as a director on 31 December 2020	View PDF Termination of appointment of Jean-Louis Joseph Pettier as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	MR04	Satisfaction of charge 011164280010 in full	View PDF Satisfaction of charge 011164280010 in full - link opens in a new window - 1 page (1 page)
24 Mar 2020	MR01	Registration of charge 011164280011, created on 23 March 2020	View PDF Registration of charge 011164280011, created on 23 March 2020 - link opens in a new window - 19 pages (19 pages)

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NAIM AUDIO LIMITED

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