Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AUDIOCAR EQUIPMENT LIMITED

Company number 01455386

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
09 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
15 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
27 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AD01 Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ to 351 Lea Bridge Road London E10 7LA on 13 May 2016
13 May 2016 TM01 Termination of appointment of David Hyman as a director on 30 April 2016
13 May 2016 TM01 Termination of appointment of Ian Lawrence Levene as a director on 30 April 2016
12 May 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 2
12 May 2016 SH03 Purchase of own shares.
22 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 of the companies act 2006 31/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 CC04 Statement of company's objects
30 Mar 2016 CH01 Director's details changed for Mr David Hyman on 30 March 2016
30 Mar 2016 AP03 Appointment of Mrs Lynn Hyman as a secretary on 30 March 2016