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UK AUDIO ENGINEERING LIMITED

Company number 09345761

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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)
13 Feb 2024 AP01 Appointment of Miss Victoria Wnuk as a director on 1 February 2024
10 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 CH01 Director's details changed for Mr Jordan Kalvin Alderton on 7 November 2023
07 Nov 2023 CH03 Secretary's details changed for Mr Jordan Kalvin Alderton on 7 November 2023
07 Nov 2023 PSC05 Change of details for Innovex Group Limited as a person with significant control on 7 November 2023
07 Nov 2023 AD01 Registered office address changed from 31 Greendale Road Arnold Nottingham NG5 6QD England to Unit 31C Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 7 November 2023
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with updates
01 Feb 2021 PSC02 Notification of Innovex Group Limited as a person with significant control on 4 September 2020
01 Feb 2021 PSC07 Cessation of Victoria Wnuk as a person with significant control on 4 September 2020
01 Feb 2021 PSC07 Cessation of Jordan Kalvin Alderton as a person with significant control on 4 September 2020
01 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
07 May 2020 CH03 Secretary's details changed for Jordan Alderton on 6 May 2020
07 May 2020 PSC04 Change of details for Mr Jordan Alderton as a person with significant control on 6 May 2020
11 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
08 Oct 2018 PSC04 Change of details for Ms Victoria Wnuk as a person with significant control on 21 September 2018
08 Oct 2018 PSC04 Change of details for Mr Jordon Alderton as a person with significant control on 21 September 2018
21 Sep 2018 PSC01 Notification of Victoria Wnuk as a person with significant control on 18 September 2018
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 2