IN THE FIELD AUDIO LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Micro company accounts made up to 2024-11-30

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02/05/252 May 2025 Registered office address changed from The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ England to The Maltings Rosemary Lane Halstead Essex CO91HZ on 2025-05-02

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

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21/10/2421 October 2024 Confirmation statement made on 2024-10-18 with updates

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01/05/241 May 2024 Micro company accounts made up to 2023-11-30

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

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23/10/2323 October 2023 Confirmation statement made on 2023-10-18 with updates

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25/09/2325 September 2023 Change of details for Mr Duncan Baines as a person with significant control on 2023-09-25

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25/09/2325 September 2023 Director's details changed for Duncan Charles Baines on 2023-09-25

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25/09/2325 September 2023 Registered office address changed from The Farm Office, Lodge Farm Mill Lane Colne Engaine Colchester CO6 2HX to The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ on 2023-09-25

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20/09/2320 September 2023 Change of details for Mr Duncan Baines as a person with significant control on 2021-08-05

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20/09/2320 September 2023 Cessation of Ella Martin as a person with significant control on 2021-08-05

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24/04/2324 April 2023 Micro company accounts made up to 2022-11-30

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

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31/10/2231 October 2022 Confirmation statement made on 2022-10-18 with updates

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

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03/11/213 November 2021 Confirmation statement made on 2021-10-18 with updates

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12/10/2112 October 2021 Purchase of own shares.

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12/10/2112 October 2021 Cancellation of shares. Statement of capital on 2021-08-05

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04/10/214 October 2021 Termination of appointment of Ella Martin as a director on 2021-08-05

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13/07/2113 July 2021 Micro company accounts made up to 2020-11-30

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

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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06/11/186 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLA MARTIN

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR DUNCAN BAINES / 01/11/2017

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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

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13/11/1713 November 2017 DIRECTOR APPOINTED MISS ELLA MARTIN

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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

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16/11/1516 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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27/08/1527 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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

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30/10/1430 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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30/10/1430 October 2014 SAIL ADDRESS CREATED

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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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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM CHURCHFIELDS THE STREET TENDRING CLACTON-ON-SEA ESSEX CO16 0BL

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30/04/1430 April 2014 COMPANY NAME CHANGED DB-AV LIMITED CERTIFICATE ISSUED ON 30/04/14

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

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/11/1319 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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03/01/133 January 2013 Annual return made up to 18 October 2012 with full list of shareholders

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

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/01/1223 January 2012 Annual return made up to 18 October 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/01/1115 January 2011 Annual return made up to 18 October 2010 with full list of shareholders

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15/01/1115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BAINES / 30/10/2009

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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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06/01/106 January 2010 Annual return made up to 18 October 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BAINES / 06/01/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/03/0917 March 2009 APPOINTMENT TERMINATED SECRETARY ELEANOR TOWNSHEND

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 14, BELLE VUE ROAD COLCHESTER ESSEX CO1 1XA

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30/01/0930 January 2009 LOCATION OF REGISTER OF MEMBERS

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30/01/0930 January 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0720 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07

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18/10/0618 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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