ELECTRONIC AUDIO SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 01/09/251 September 2025 New | Director's details changed for Mrs Jenny Latham on 2025-08-18 |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/01/252 January 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 |
| 20/08/2420 August 2024 | Change of details for Mr Andrew Latham as a person with significant control on 2023-08-21 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 13/08/2413 August 2024 | Notification of Jenny Latham as a person with significant control on 2023-08-21 |
| 13/08/2413 August 2024 | Change of details for Mr Andrew Latham as a person with significant control on 2023-08-21 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 16/01/2416 January 2024 | Appointment of Mrs Jenny Latham as a director on 2024-01-16 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 13/09/2313 September 2023 | Termination of appointment of Pauline Latham as a director on 2023-04-08 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/02/2018 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/02/198 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MRS PAULINE LATHAM |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 09/07/189 July 2018 | CESSATION OF BRIAN JOHN LATHAM AS A PSC |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LATHAM |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR ANDREW LATHAM |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LATHAM |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/02/181 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/07/153 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/07/1325 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/07/1220 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY ERIC SAWKINS |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SAWKINS |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC SAWKINS |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 24 STANLEY PLACE ONGAR ESSEX CM5 9SU UNITED KINGDOM |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED BRIAN JOHN LATHAM |
| 11/11/1111 November 2011 | Registered office address changed from , 24 Stanley Place, Ongar, Essex, CM5 9SU, United Kingdom on 2011-11-11 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/08/114 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Registered office address changed from , 25a Crown Street, Brentwood, Essex, CM14 4BA on 2011-07-26 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 25A CROWN STREET BRENTWOOD ESSEX CM14 4BA |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/08/103 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 2 BEACON END COURTYARD LONDON ROAD STANWAY COLCHESTER ESSEX CO3 0NU |
| 17/10/0817 October 2008 | |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY JILL THWAITES |
| 28/07/0828 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 12 NORTH HILL COLCHESTER ESSEX CO1 1AS |
| 26/07/0726 July 2007 | |
| 26/07/0726 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/09/0117 September 2001 | £ SR 15@1 01/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/08/9910 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/11/9812 November 1998 | |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 39/41 HIGH STREET BRENTWOOD ESSEX CM14 4RH |
| 21/07/9821 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/01/9622 January 1996 | |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: FARRAND & CO. 127 HIGH STREET ONGAR ESSEX CM58 9JA |
| 03/08/953 August 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/08/9212 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/03/9218 March 1992 | |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: FARRANO AND CO 127 HIGH STREET ONGAR ESSEX CM5 |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 25/02/9125 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/8923 October 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/8823 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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