CEDAR AUDIO LIMITED
Company number 02855599 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-28 with updates · 4 pages | View document |
| 29 Apr 2026 | Cessation of Peter John Wynn Rayner as a person with significant control on 2025-10-08 · 1 page | View document |
| 29 Apr 2026 | Cessation of Gordon Peter Reid as a person with significant control on 2025-11-12 · 1 page | View document |
| 16 Feb 2026 | Unaudited abridged accounts made up to 2025-06-30 · 11 pages | View document |
| 3 Dec 2025 | Resolutions · 4 pages | View document |
| 28 Nov 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 27 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 25 Nov 2025 | Cessation of David Anthony Betts as a person with significant control on 2025-11-12 · 1 page | View document |
| 25 Nov 2025 | Cessation of Christopher Martin Hicks as a person with significant control on 2025-11-12 · 1 page | View document |
| 25 Nov 2025 | Cessation of Clive Andrew Osborn as a person with significant control on 2025-11-12 · 1 page | View document |
| 25 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-12 · 3 pages | View document |
| 25 Nov 2025 | Notification of Cedar Audio Eot Limited as a person with significant control on 2025-11-12 · 2 pages | View document |
| 27 Oct 2025 | Sub-division of shares on 2025-10-10 · 6 pages | View document |
| 24 Oct 2025 | Resolutions · 2 pages | View document |
| 22 Oct 2025 | Termination of appointment of David Anthony Betts as a director on 2025-10-08 · 1 page | View document |
| 22 Oct 2025 | Appointment of Mr Andrew John Trott as a director on 2025-10-08 · 2 pages | View document |
| 22 Oct 2025 | Appointment of Mr Anthony Paul Webster as a director on 2025-10-20 · 2 pages | View document |
| 22 Oct 2025 | Termination of appointment of Peter John Wynn Rayner as a director on 2025-10-08 · 1 page | View document |
| 22 Oct 2025 | Termination of appointment of Clive Andrew Osborn as a director on 2025-10-08 · 1 page | View document |
| 21 Oct 2025 | Appointment of Ms Bernadette Helen Mcaleer as a director on 2025-10-20 · 2 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 4 Sep 2025 | Cessation of Simon John Godsill as a person with significant control on 2025-08-27 · 1 page | View document |
| 3 Sep 2025 | Termination of appointment of Simon John Godsill as a director on 2025-08-27 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Dec 2024 | Unaudited abridged accounts made up to 2024-06-30 · 11 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jan 2024 | Unaudited abridged accounts made up to 2023-06-30 · 9 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Feb 2022 | Unaudited abridged accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jan 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 21 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR CLIVE ANDREW OSBORN / 07/09/2020 | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | View document |
| 8 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW OSBORN / 07/09/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Feb 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Feb 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARLEY | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Feb 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 29 Sep 2017 | CESSATION OF ROBERT EDWARD MEREDITH SWANN AS A PSC | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANN | View document |
| 21 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED MR ROBERT EDWARD MEREDITH SWANN | View document |
| 6 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 15 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 19 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY BRENNAN | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. SIMON JOHN GODSILL / 10/12/2010 | View document |
| 4 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARTIN HICKS / 21/09/2010 | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARTIN HICKS / 01/07/2009 | View document |
| 6 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 3 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2009 | GBP IC 824/818 06/03/09 GBP SR 6@1=6 | View document |
| 13 Jan 2009 | GBP IC 904/824 05/01/09 GBP SR 80@1=80 | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON REID / 13/10/2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 20 HOME END FULBOURN CAMBRIDGE CB1 5BS | View document |
| 16 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Oct 2006 | 287 · 1 page | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 22 Dec 2000 | 287 · 1 page | View document |
| 22 Dec 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 9 CLIFTON COURT CAMBRIDGE CAMBRIDGESHIRE CB1 7BN | View document |
| 10 Oct 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | RE AUDITOR RENUMERATION 07/06/99 | View document |
| 10 Jun 1999 | S366A DISP HOLDING AGM 07/06/99 | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 Feb 1999 | POS 21/01/99 | View document |
| 19 Feb 1999 | £ IC 22121/22120 21/01/99 £ SR 1@1=1 | View document |
| 19 Feb 1999 | NC DEC ALREADY ADJUSTED 21/01/99 | View document |
| 19 Feb 1999 | ADOPT MEM AND ARTS 21/01/99 | View document |
| 17 Sep 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS | View document |
| 12 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 16 Oct 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | £ IC 32704/32694 04/03/97 £ SR 10@1=10 | View document |
| 21 Mar 1997 | P.O.S 10 £1 SHS 04/03/97 | View document |
| 13 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | View document |
| 3 Oct 1996 | £ IC 45741/45710 16/08/96 £ SR 31@1=31 | View document |
| 4 Sep 1996 | POS 16/08/96 | View document |
| 18 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 18 Feb 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 5 GLISSON ROAD CAMBRIDGE CB1 2HA | View document |
| 18 Feb 1996 | 287 · 1 page | View document |
| 20 Oct 1995 | RETURN MADE UP TO 21/09/95; CHANGE OF MEMBERS | View document |
| 11 Aug 1995 | £ IC 57043/56951 14/07/95 £ SR 92@1=92 | View document |
| 16 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 20 Oct 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS | View document |
| 28 Jul 1994 | COMPANY NAME CHANGED M&R 577 LIMITED CERTIFICATE ISSUED ON 29/07/94 | View document |
| 28 Jul 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/94 | View document |
| 28 Jul 1994 | Certificate of change of name · 2 pages | View document |
| 28 Jul 1994 | Certificate of change of name · 2 pages | View document |
| 12 Jul 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 | View document |
| 26 May 1994 | NC INC ALREADY ADJUSTED 18/02/94 | View document |
| 26 May 1994 | NC INC ALREADY ADJUSTED 18/02/94 | View document |
| 20 May 1994 | 287 | View document |
| 20 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH | View document |
| 21 Apr 1994 | ADOPT MEM AND ARTS 11/04/94 | View document |
| 19 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1994 | ADOPT MEM AND ARTS 11/04/94 | View document |
| 6 Apr 1994 | £ NC 1000/57141 18/02/ | View document |
| 27 Jan 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: KEPPLEWRAY BROUGHTON-IN-FURNESS CUMBRIA LA20 6HE | View document |
| 27 Jan 1994 | 287 | View document |
| 2 Nov 1993 | 287 | View document |
| 2 Nov 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH | View document |
| 21 Sep 1993 | Incorporation · 16 pages | View document |
| 21 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Sep 1993 | Incorporation · 16 pages | View document |