OPTIMAL AUDIO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | |
| 04/06/254 June 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 04/06/254 June 2025 | |
| 04/06/254 June 2025 | |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 20/03/2520 March 2025 | Director's details changed for Mrs Sally Ann Mckone on 2023-05-05 |
| 20/03/2520 March 2025 | Director's details changed for Mr Tim Carroll on 2023-05-16 |
| 20/03/2520 March 2025 | Director's details changed for Mr Philip Stephen Dudderidge on 2023-05-16 |
| 20/03/2520 March 2025 | Director's details changed for Mrs Sally Ann Mckone on 2023-05-16 |
| 20/03/2520 March 2025 | Director's details changed for Mr Tim Carroll on 2023-05-16 |
| 20/03/2520 March 2025 | Director's details changed for Mr Philip Stephen Dudderidge on 2023-05-16 |
| 17/12/2417 December 2024 | Current accounting period extended from 2025-08-31 to 2026-02-28 |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 05/06/245 June 2024 | |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 27/09/2327 September 2023 | Registration of charge 113419790003, created on 2023-09-22 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-08-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Katie Charlotte Bettison as a secretary on 2023-01-10 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 08/02/228 February 2022 | Full accounts made up to 2021-08-31 |
| 28/10/2128 October 2021 | Termination of appointment of Steven David Miller as a director on 2021-10-26 |
| 27/07/2027 July 2020 | PREVSHO FROM 31/12/2019 TO 29/12/2019 |
| 23/07/2023 July 2020 | CURRSHO FROM 31/12/2020 TO 31/08/2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 10/03/2010 March 2020 | CESSATION OF LDC V11 LP AS A PSC |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP STEPHEN DUDDERIDGE |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOCUSRITE PLC |
| 15/01/2015 January 2020 | ADOPT ARTICLES 30/12/2019 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTON |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR JEREMY MICHAEL CHARLES WILSON |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR TIM CARROLL |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR PHILIP STEPHEN DUDDERIDGE |
| 10/01/2010 January 2020 | SECRETARY APPOINTED FRANCINE GODRICH |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GLUCKMAN |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HART |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWNING |
| 06/01/206 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113419790001 |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113419790002 |
| 02/01/202 January 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 3451.33 |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR DANIEL DAVID GLUCKMAN |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILBY |
| 13/08/1913 August 2019 | ADOPT ARTICLES 25/07/2019 |
| 02/08/192 August 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 3230.23 |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR ALEXANDER DAVID WILBY |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TROY HARRIS-SPEID |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR PHILIP RICHARD WESTON |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / LDC V11 LP / 29/06/2018 |
| 19/07/1819 July 2018 | COMPANY NAME CHANGED ENSCO 1287 LIMITED CERTIFICATE ISSUED ON 19/07/18 |
| 19/07/1819 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1816 July 2018 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / LDC V11 LP / 29/06/2018 |
| 16/07/1816 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 3122.83 |
| 13/07/1813 July 2018 | SUB-DIVISION 29/06/18 |
| 13/07/1813 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 2823.13 |
| 11/07/1811 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1811 July 2018 | ADOPT ARTICLES 29/06/2018 |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC V11 LP |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR TROY GARETH HARRIS-SPEID |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR JAMES SCOTT BROWNING |
| 04/07/184 July 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113419790001 |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR STEVEN DAVID MILLER |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR PHILIP GEOFFREY HART |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR DOMINIC JAMES ANDREW HATFEILD HARTER |
| 02/05/182 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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