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FOCUSRITE AUDIO ENGINEERING LIMITED

Company number 02357989

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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)
10 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
27 Sep 2023 MR01 Registration of charge 023579890008, created on 22 September 2023
15 Jul 2023 AA Full accounts made up to 31 August 2022
16 May 2023 AD01 Registered office address changed from Windsor House Turnpike Road High Wycombe Bucks HP12 3FX to Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ on 16 May 2023
24 Apr 2023 AP03 Appointment of Mrs Francine Godrich as a secretary on 24 April 2023
03 Mar 2023 TM01 Termination of appointment of Phillip Gregory Westall as a director on 28 February 2023
10 Jan 2023 TM02 Termination of appointment of Katie Charlotte Bettison as a secretary on 10 January 2023
08 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
08 Feb 2022 AA Full accounts made up to 31 August 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
03 Sep 2021 CH01 Director's details changed for Phillip Gregory Westall on 1 September 2021
13 Aug 2021 AP01 Appointment of Phillip Gregory Westall as a director on 10 August 2021
12 Mar 2021 AA Full accounts made up to 31 August 2020
05 Mar 2021 AP01 Appointment of Mrs Sally Ann Mckone as a director on 1 March 2021
05 Mar 2021 TM01 Termination of appointment of Jeremy Michael Charles Wilson as a director on 1 March 2021
20 Nov 2020 CH01 Director's details changed for Mr Timothy Paul Carroll on 1 January 2017
20 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
01 Jun 2020 TM01 Termination of appointment of Giles Richard Orford as a director on 31 May 2020
19 May 2020 AA Full accounts made up to 31 August 2019
14 Jan 2020 MA Memorandum and Articles of Association
14 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2020 MR04 Satisfaction of charge 023579890006 in full
19 Dec 2019 MR01 Registration of charge 023579890007, created on 19 December 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
15 Apr 2019 AA Full accounts made up to 31 August 2018