FLARE AUDIO LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-19 with no updates

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02/05/242 May 2024 Total exemption full accounts made up to 2023-12-31

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22/04/2422 April 2024 Director's details changed for Mr Davies Richard Roberts on 2024-04-19

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22/04/2422 April 2024 Confirmation statement made on 2024-04-19 with updates

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22/04/2422 April 2024 Director's details changed for Mrs Naomi Roberts on 2024-04-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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18/08/2318 August 2023 Confirmation statement made on 2023-07-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-17 with no updates

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23/04/2123 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 DIRECTOR APPOINTED NAOMI ROBERTS

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ROBERTS / 20/08/2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAAS AZIZ BHATTI / 25/07/2019

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24/06/1924 June 2019 APPOINTMENT TERMINATED, SECRETARY NAOMI ROBERTS

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIES RICHARD ROBERTS / 05/11/2018

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / FLARE AUDIO TECHNOLOGIES LIMITED / 05/11/2018

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM UNIT 8 CHARTWELL BUSINESS CENTRE 42 CHARTWELL ROAD LANCING WEST SUSSEX BN15 8FB UNITED KINGDOM

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07/11/187 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS NAOMI ROBERTS / 05/11/2018

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07/11/187 November 2018 CHANGE PERSON AS DIRECTOR

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05/11/185 November 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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13/04/1713 April 2017 31/12/16 TOTAL EXEMPTION FULL

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/12/1612 December 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM UNIT 15 WINSTON BUSINESS CENTRE LANCING WEST SUSSEX BN15 8TU

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10/09/1510 September 2015 Annual return made up to 17 July 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 DIRECTOR APPOINTED MR WAQAAS AZIZ BHATTI

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17/07/1417 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1313 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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26/07/1326 July 2013 SAIL ADDRESS CREATED

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25/07/1325 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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08/07/138 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, CHARLES HOUSE 5-11 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4LR, UNITED KINGDOM

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 Annual return made up to 17 July 2012 with full list of shareholders

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26/06/1226 June 2012 COMPANY NAME CHANGED PURPLE AUDIO LIMITED CERTIFICATE ISSUED ON 26/06/12

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20/06/1220 June 2012 CHANGE OF NAME 15/06/2012

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20/06/1220 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, 39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/07/1026 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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26/11/0926 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/0918 November 2009 18/11/09 STATEMENT OF CAPITAL GBP 100

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/07/0920 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NEW SECRETARY APPOINTED

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21/09/0721 September 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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