HUNTINGDON AUDIO SYSTEMS LIMITED

Company Documents

DateDescription
02/07/192 July 2019 FIRST GAZETTE

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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04/07/184 July 2018 SECRETARY APPOINTED MRS PATTAMA JACOBS

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY JACOBS

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28/03/1828 March 2018 CESSATION OF PAUL JACOBS AS A PSC

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28/03/1828 March 2018 APPOINTMENT TERMINATED, SECRETARY PAUL JACOBS

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20/11/1720 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/08/1620 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/09/1514 September 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/08/1431 August 2014 SECRETARY APPOINTED MR PAUL JACOBS

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30/08/1430 August 2014 APPOINTMENT TERMINATED, SECRETARY PAUL JACOBS

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04/08/144 August 2014 Annual return made up to 1 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/12/1321 December 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/07/134 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/07/122 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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10/08/1110 August 2011 31/07/11 TOTAL EXEMPTION FULL

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11/07/1111 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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29/11/1029 November 2010 31/07/10 TOTAL EXEMPTION FULL

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11/08/1011 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACOBS / 01/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JACOBS / 01/07/2010

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14/11/0914 November 2009 31/07/09 TOTAL EXEMPTION FULL

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29/08/0929 August 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 31/07/08 TOTAL EXEMPTION FULL

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04/09/084 September 2008 RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS

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03/09/073 September 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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17/10/0617 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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04/08/064 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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19/08/0519 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 9 WHINFELL CLOSE HUNTINGDON CAMBRIDGESHIRE PE18 6SZ

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/07/0328 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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04/08/024 August 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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26/07/0126 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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07/07/007 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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29/06/9929 June 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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22/07/9822 July 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

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30/05/9830 May 1998 REGISTERED OFFICE CHANGED ON 30/05/98 FROM: 40 SKEGGLES CLOSE HUNTINGDON CAMBRIDGESHIRE PE18 6SN

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30/01/9830 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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08/07/978 July 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS

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16/07/9616 July 1996 DIRECTOR RESIGNED

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16/07/9616 July 1996 SECRETARY RESIGNED

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16/07/9616 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/9616 July 1996 NEW DIRECTOR APPOINTED

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01/07/961 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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