SSE AUDIO GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 09/07/259 July 2025 New | Appointment of Mr. Julio Philip Nicolas D'abreu as a director on 2025-07-01 |
| 09/07/259 July 2025 New | Termination of appointment of Martin Tremblay as a secretary on 2025-07-01 |
| 09/07/259 July 2025 New | Appointment of Mr Julio Philip Nicolas D'abreu as a secretary on 2025-07-01 |
| 13/12/2413 December 2024 | Appointment of Martin Tremblay as a secretary on 2024-12-06 |
| 12/12/2412 December 2024 | Termination of appointment of Nicolas Lavoie as a director on 2024-12-06 |
| 13/11/2413 November 2024 | Registered office address changed from Unit 1 Connexion Li Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Il Blythe Gate Solihull Birmingham B90 8DX on 2024-11-13 |
| 08/11/248 November 2024 | Registered office address changed from Unit 1 Connexion Ll Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Li Blythe Gate Solihull Birmingham B90 8DX on 2024-11-08 |
| 07/11/247 November 2024 | Accounts for a dormant company made up to 2024-02-25 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 25/02/2425 February 2024 | Annual accounts for year ending 25 Feb 2024 |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-02-25 |
| 18/10/2318 October 2023 | Change of details for Sse Audio Group Holdings Limited as a person with significant control on 2023-10-02 |
| 05/10/235 October 2023 | Registered office address changed from Burnt Meadow House North Moons Moat Redditch Worcestershire B98 9PA to Unit 1 Connexion Ll Blythe Gate Solihull Birmingham B90 8DX on 2023-10-05 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 25/02/2325 February 2023 | Annual accounts for year ending 25 Feb 2023 |
| 26/02/2226 February 2022 | Annual accounts for year ending 26 Feb 2022 |
| 10/08/2110 August 2021 | Resolutions |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2021-02-27 |
| 27/02/2127 February 2021 | Annual accounts for year ending 27 Feb 2021 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PENN |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER PENN |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER BEARD |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BIDMEAD |
| 30/11/1830 November 2018 | SECRETARY APPOINTED MISS NADIA JUBINVILLE |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR MARTIN TREMBLAY |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR NICOLAS LAVOIE |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN STILE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAN STILE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER EDMONDS |
| 16/02/1316 February 2013 | APPOINTMENT TERMINATED, SECRETARY PETER EDMONDS |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER FREDERIC EDMONDS / 10/07/2011 |
| 21/07/1121 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SPENCER JOHN BEARD / 10/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID STILE / 10/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERIC EDMONDS / 10/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD PENN / 10/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JOAN PENN / 10/07/2011 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID STILE / 10/07/2011 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR IAN TREVOR BIDMEAD |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 16/09/0916 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED JOHN LEAONARD PENN |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/09/0815 September 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED SPENCER JOHN BEARD |
| 02/09/082 September 2008 | DIRECTOR APPOINTED HEATHER JOHN PENN |
| 30/07/0830 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS; AMEND |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU |
| 29/07/0529 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/11/028 November 2002 | S366A DISP HOLDING AGM 25/10/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 06/02/006 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/01/00 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9816 July 1998 | COMPANY NAME CHANGED CANEGREEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/07/98 |
| 16/07/9816 July 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/98 |
| 10/07/9810 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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