BCS AUDIO LIMITED
Company number 07925394 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 5 Feb 2026 | Notification of Julio Philip Nicolas D'abreu as a person with significant control on 2026-02-01 · 2 pages | View document |
| 5 Feb 2026 | Notification of Stephane Lefebvre as a person with significant control on 2026-02-01 · 2 pages | View document |
| 4 Dec 2025 | Accounts for a dormant company made up to 2025-02-22 · 6 pages | View document |
| 10 Oct 2025 | Appointment of Mr. Stéphane Lefebvre as a director on 2025-09-29 · 2 pages | View document |
| 10 Oct 2025 | Termination of appointment of Martin Tremblay as a director on 2025-09-29 · 1 page | View document |
| 9 Jul 2025 | Appointment of Mr Julio Philip Nicolas D'abreu as a secretary on 2025-07-01 · 2 pages | View document |
| 9 Jul 2025 | Appointment of Mr Julio Philip Nicolas D'abreu as a director on 2025-07-01 · 2 pages | View document |
| 9 Jul 2025 | Termination of appointment of Martin Tremblay as a secretary on 2025-07-01 · 1 page | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 13 Dec 2024 | Appointment of Martin Tremblay as a secretary on 2024-12-06 · 2 pages | View document |
| 12 Dec 2024 | Termination of appointment of Nicolas Lavoie as a director on 2024-12-06 · 1 page | View document |
| 8 Nov 2024 | Registered office address changed from Unit 1 Connexion Ii Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Il Blythe Gate Solihull Birmingham B90 8DX on 2024-11-08 · 1 page | View document |
| 7 Nov 2024 | Accounts for a dormant company made up to 2024-02-25 · 7 pages | View document |
| 25 Feb 2024 | Annual accounts for the year ending 25 February 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 29 Nov 2023 | Accounts for a dormant company made up to 2023-02-25 · 7 pages | View document |
| 18 Oct 2023 | Change of details for Sse Audio Group Holdings Limited as a person with significant control on 2023-10-02 · 2 pages | View document |
| 5 Oct 2023 | Registered office address changed from Burnt Meadow House North Moons Moat Redditch B98 9PA England to Unit 1 Connexion Ii Blythe Gate Solihull Birmingham B90 8DX on 2023-10-05 · 1 page | View document |
| 25 Feb 2023 | Annual accounts for the year ending 25 February 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 26 Feb 2022 | Annual accounts for the year ending 26 February 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2021-02-27 · 10 pages | View document |
| 27 Feb 2021 | Annual accounts for the year ending 27 February 2021 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 25 Sep 2019 | ADOPT ARTICLES 13/09/2019 | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSE AUDIO GROUP HOLDINGS LIMITED | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR NICOLAS LAVOIE | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR MARTIN TREMBLAY | View document |
| 16 Sep 2019 | CESSATION OF DAVID ERNEST SHEPHERD AS A PSC | View document |
| 16 Sep 2019 | CESSATION OF LINDSEY GAY SHEPHERD AS A PSC | View document |
| 16 Sep 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM LARGES YARD BLACKHOUSE LANE NORTH BOARHUNT FAREHAM HAMPSHIRE PO17 6DL | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS LINDSEY GAY SHEPHERD / 06/04/2016 | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ERNEST SHEPHERD / 06/04/2016 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 2 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jun 2013 | PREVEXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 16 Apr 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 26 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |