F-AUDIO LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-02 with updates

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08/05/258 May 2025 Director's details changed for Mr Andrzej Michael Sosna on 2025-05-01

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08/05/258 May 2025 Registered office address changed from Unit 42 Grovewood Business Park Strathclyde Business Park Bellshill North Lanarkshire ML4 3NQ Scotland to No 1 Cubitt Court Belgrave Street Bellshill ML4 3NP on 2025-05-08

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16/08/2416 August 2024 Accounts for a dormant company made up to 2024-03-31

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16/05/2416 May 2024 Change of details for Fyne Audio Systems and Technology Limited as a person with significant control on 2018-06-29

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16/05/2416 May 2024 Confirmation statement made on 2024-05-02 with updates

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24/04/2424 April 2024 Notification of Andrzej Michael Sosna as a person with significant control on 2017-05-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/08/2328 August 2023 Accounts for a dormant company made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-02 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Accounts for a dormant company made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/10/2120 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ MICHAEL SOSNA / 26/05/2020

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/11/182 November 2018 CURRSHO FROM 31/05/2019 TO 31/03/2019

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02/11/182 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED

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29/06/1829 June 2018 CESSATION OF FYNE AUDIO LIMITED AS A PSC

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / FYNE AUDIO LIMITED / 07/11/2017

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM THE ATRIUM BUSINESS CENTRE NORTH CALDERON ROAD COATBRIDGE ML5 4EF SCOTLAND

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / F-AUDIO LIMITED / 21/03/2018

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21/03/1821 March 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/03/1821 March 2018 COMPANY NAME CHANGED FYNE AUDIO LTD CERTIFICATE ISSUED ON 21/03/18

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16/05/1716 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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