ESSENTIAL AUDIO ENTERTAINMENT LTD

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Company Documents

DateDescription
19/08/2519 August 2025 Confirmation statement made on 2025-08-16 with updates

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-08-31

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22/04/2522 April 2025 Appointment of Mary Josephine Hannan as a secretary on 2024-09-01

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22/04/2522 April 2025 Appointment of Timothy James Hannan as a director on 2024-09-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-16 with updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-16 with updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2120 May 2021 31/08/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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01/09/201 September 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK HANNAN / 01/09/2020

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01/09/201 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK HANNAN / 01/09/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM FIRST FLOOR 6/7 MARKET PLACE DEVIZES WILTSHIRE SN10 1HT

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK HANNAN / 19/11/2014

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03/09/143 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 4 TRUMAN CLOSE ELDENE SWINDON WILTSHIRE SN3 3SA UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/11/122 November 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 31/08/11 TOTAL EXEMPTION FULL

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14/09/1114 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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17/06/1117 June 2011 31/08/10 TOTAL EXEMPTION FULL

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16/05/1116 May 2011 16/05/11 STATEMENT OF CAPITAL GBP 1

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16/05/1116 May 2011 RETURN OF PURCHASE OF OWN SHARES

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK HANNAN / 18/08/2010

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15/09/1015 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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18/08/0918 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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