ELECTRONIC AUDIO SYSTEMS LIMITED
Company number 02234462 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 4 pages | View document |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-19 with updates · 4 pages | View document |
| 1 Sep 2025 | Director's details changed for Mrs Jenny Latham on 2025-08-18 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 2 Jan 2025 | Registered office address changed from 72 Carrington Crescent Wendover Aylesbury Buckinghamshire HP22 6AN to 12 Higham Gardens Tonbridge Kent TN10 4HZ on 2025-01-02 · 1 page | View document |
| 20 Aug 2024 | Change of details for Mr Andrew Latham as a person with significant control on 2023-08-21 · 2 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with updates · 4 pages | View document |
| 13 Aug 2024 | Notification of Jenny Latham as a person with significant control on 2023-08-21 · 2 pages | View document |
| 13 Aug 2024 | Change of details for Mr Andrew Latham as a person with significant control on 2023-08-21 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 16 Jan 2024 | Appointment of Mrs Jenny Latham as a director on 2024-01-16 · 2 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 5 pages | View document |
| 13 Sep 2023 | Termination of appointment of Pauline Latham as a director on 2023-04-08 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MRS PAULINE LATHAM | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 9 Jul 2018 | CESSATION OF BRIAN JOHN LATHAM AS A PSC | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 9 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LATHAM | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LATHAM | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR ANDREW LATHAM | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY ERIC SAWKINS | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC SAWKINS | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SAWKINS · 2 pages | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED BRIAN JOHN LATHAM | View document |
| 11 Nov 2011 | Registered office address changed from , 24 Stanley Place, Ongar, Essex, CM5 9SU, United Kingdom on 2011-11-11 · 2 pages | View document |
| 11 Nov 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 24 STANLEY PLACE ONGAR ESSEX CM5 9SU UNITED KINGDOM | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 25A CROWN STREET BRENTWOOD ESSEX CM14 4BA | View document |
| 26 Jul 2011 | Registered office address changed from , 25a Crown Street, Brentwood, Essex, CM14 4BA on 2011-07-26 · 1 page | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Aug 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Oct 2008 | 287 · 1 page | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 2 BEACON END COURTYARD LONDON ROAD STANWAY COLCHESTER ESSEX CO3 0NU | View document |
| 28 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JILL THWAITES | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 12 NORTH HILL COLCHESTER ESSEX CO1 1AS | View document |
| 26 Jul 2007 | 287 · 1 page | View document |
| 26 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 Sep 2001 | £ SR 15@1 01/12/00 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 Mar 2001 | DIRECTOR RESIGNED | View document |
| 18 Jul 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 10 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | View document |
| 1 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 12 Nov 1998 | 287 · 1 page | View document |
| 12 Nov 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 39/41 HIGH STREET BRENTWOOD ESSEX CM14 4RH | View document |
| 21 Jul 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 13 Jul 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | View document |
| 1 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 22 Jan 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: FARRAND & CO. 127 HIGH STREET ONGAR ESSEX CM58 9JA | View document |
| 22 Jan 1996 | 287 · 1 page | View document |
| 3 Aug 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS | View document |
| 3 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 28 Jul 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS | View document |
| 28 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 26 Aug 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 24 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Aug 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Aug 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS | View document |
| 18 Mar 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: FARRANO AND CO 127 HIGH STREET ONGAR ESSEX CM5 | View document |
| 18 Mar 1992 | 287 | View document |
| 1 Aug 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 | View document |
| 19 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 25 Feb 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 16 Nov 1990 | RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 17 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 12 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |