SSE AUDIO GROUP LIMITED

Company number 03596456

Date	Type	Description	View / Download
29 Nov 2023	AA	Accounts for a dormant company made up to 25 February 2023	(7 pages) Download iXBRL
18 Oct 2023	PSC05	Change of details for Sse Audio Group Holdings Limited as a person with significant control on 2 October 2023	(2 pages)
05 Oct 2023	AD01	Registered office address changed from Burnt Meadow House North Moons Moat Redditch Worcestershire B98 9PA to Unit 1 Connexion Ll Blythe Gate Solihull Birmingham B90 8DX on 5 October 2023	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
19 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	(3 pages)
09 Jun 2022	AA	Accounts for a dormant company made up to 26 February 2022	(6 pages) Download iXBRL
10 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-09	(3 pages)
23 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 27 February 2021	(8 pages) Download iXBRL
10 Feb 2021	TM02	Termination of appointment of Nadia Jubinville as a secretary on 29 January 2021	(1 page)
06 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 28 February 2021	(1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
30 Nov 2018	TM01	Termination of appointment of Heather Joan Penn as a director on 27 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Spencer John Beard as a director on 27 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of John Leonard Penn as a director on 27 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Ian Trevor Bidmead as a director on 27 November 2018	(1 page)
30 Nov 2018	AP01	Appointment of Mr Nicolas Lavoie as a director on 27 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Martin Tremblay as a director on 27 November 2018	(2 pages)
30 Nov 2018	AP03	Appointment of Miss Nadia Jubinville as a secretary on 27 November 2018	(2 pages)
11 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)