CUNNINGHAM AUDIO PRODUCTIONS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/05/2530 May 2025 Termination of appointment of Jane Skinner as a secretary on 2025-05-29

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20/04/2520 April 2025 Confirmation statement made on 2025-04-20 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-11-30

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24/04/2424 April 2024 Confirmation statement made on 2024-04-20 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-11-30

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/08/183 August 2018 30/11/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/06/161 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/05/1510 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/05/1420 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/05/1317 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM CHAPEL ACRE CHAPEL ACRE DUNDAS CASTLE ESTATE SOUTH QUEENSFERRY EH30 9SY

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16/05/1316 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JANE SKINNER / 20/09/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/05/1218 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/06/1128 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/07/1012 July 2010 Annual return made up to 8 May 2010 with full list of shareholders

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07/05/107 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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23/06/0923 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS; AMEND

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/05/0927 May 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM CHAPEL ACRE DUNDSAS CASTLE ESTATE SOUTH QUEENSFERRY EH30 9SY

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/08/0730 August 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: CHAPEL ACRE DUNDAS CASTLE ESTATE SOUTH QUEENSFERRY EH30 9SP

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09/08/079 August 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/06/067 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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02/06/052 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 10 ARDROSS STREET INVERNESS IV3 5NS

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12/04/0512 April 2005 DIRECTOR'S PARTICULARS CHANGED

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03/04/053 April 2005 NEW SECRETARY APPOINTED

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03/04/053 April 2005 SECRETARY RESIGNED

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30/11/0430 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/0430 November 2004 NEW SECRETARY APPOINTED

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/07/045 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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10/06/0310 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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21/06/0221 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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17/08/0117 August 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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02/09/002 September 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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05/08/995 August 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS

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07/07/987 July 1998 RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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17/09/9717 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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05/06/975 June 1997 RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS

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11/10/9611 October 1996 RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS

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19/08/9619 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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11/07/9511 July 1995 RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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03/06/943 June 1994 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11

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26/05/9426 May 1994 RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS

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04/11/934 November 1993 PARTIC OF MORT/CHARGE *****

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04/11/934 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9310 August 1993 NC INC ALREADY ADJUSTED 23/07/93

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10/08/9310 August 1993 NEW DIRECTOR APPOINTED

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10/08/9310 August 1993 MINUTE OF MEETING 260793

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10/08/9310 August 1993 £ NC 10000/20000 23/07/

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23/07/9323 July 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/9316 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9316 July 1993 PARTIC OF MORT/CHARGE *****

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02/07/932 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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02/07/932 July 1993 REGISTERED OFFICE CHANGED ON 02/07/93 FROM: 10 ARDROSS STREET INVERNESS IV3 5NS

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10/06/9310 June 1993 NEW DIRECTOR APPOINTED

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10/06/9310 June 1993 NEW SECRETARY APPOINTED

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07/06/937 June 1993 SECRETARY RESIGNED

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07/06/937 June 1993 DIRECTOR RESIGNED

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02/06/932 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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