PAUL CARTER AUDIO LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 14/01/2414 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/05/2330 May 2023 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 4 Godward Road New Mills High Peak Derbyshire SK22 3BU on 2023-05-30 |
| 10/04/2310 April 2023 | Director's details changed for Mr Paul Daniel Patrick Carter on 2022-03-30 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/01/239 January 2023 | Change of details for Mr Paul Daniel Patrick Carter as a person with significant control on 2019-09-01 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 11/04/2011 April 2020 | SAIL ADDRESS CHANGED FROM: 77 THORNHILL ROAD SURBITON SURREY KT6 7TP ENGLAND |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 01/02/191 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 05/02/185 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/05/1624 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/04/1611 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/04/1521 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/04/1424 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 24/04/1424 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/04/1424 April 2014 | SAIL ADDRESS CHANGED FROM: 128 KING CHARLES ROAD SURBITON SURREY KT5 8QL ENGLAND |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL PATRICK CARTER / 25/03/2014 |
| 27/03/1427 March 2014 | CURREXT FROM 31/03/2014 TO 30/04/2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | SAIL ADDRESS CREATED |
| 22/04/1322 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 22/04/1322 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/03/1230 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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