FOCUSRITE AUDIO ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | |
| 04/06/254 June 2025 | |
| 04/06/254 June 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 04/06/254 June 2025 | |
| 25/03/2525 March 2025 | Director's details changed for Mr Timothy Paul Carroll on 2023-05-16 |
| 20/03/2520 March 2025 | Director's details changed for Mr Philip Stephen Dudderidge on 2025-03-20 |
| 17/12/2417 December 2024 | Current accounting period extended from 2025-08-31 to 2026-02-28 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 05/06/245 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 27/09/2327 September 2023 | Registration of charge 023579890008, created on 2023-09-22 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-08-31 |
| 16/05/2316 May 2023 | Registered office address changed from Windsor House Turnpike Road High Wycombe Bucks HP12 3FX to Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ on 2023-05-16 |
| 24/04/2324 April 2023 | Appointment of Mrs Francine Godrich as a secretary on 2023-04-24 |
| 03/03/233 March 2023 | Termination of appointment of Phillip Gregory Westall as a director on 2023-02-28 |
| 10/01/2310 January 2023 | Termination of appointment of Katie Charlotte Bettison as a secretary on 2023-01-10 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 08/02/228 February 2022 | Full accounts made up to 2021-08-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 15/04/1915 April 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS |
| 02/01/182 January 2018 | SECRETARY APPOINTED MS KATIE CHARLOTTE BETTISON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARRINER |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARRINER |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WAGNER |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR TIMOTHY PAUL CARROLL |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FROKER |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR SIMON HOLT |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 24/12/1524 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023579890006 |
| 27/11/1527 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual return made up to 16 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | ADOPT ARTICLES 04/12/2014 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DUDDERIDGE |
| 17/12/1417 December 2014 | SECOND FILING FOR FORM SH01 |
| 08/12/148 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 52399 |
| 04/12/144 December 2014 | SUB-DIVISION 17/09/14 |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR JEREMY MICHAEL CHARLES WILSON |
| 18/08/1418 August 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 52399 |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 29/11/1329 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILES RICHARD ORFORD / 31/08/2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DINGLEY / 01/03/2013 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR PHILLIP RICHARD WAGNER |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 29/05/1229 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1229 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/1223 April 2012 | ADOPT ARTICLES 19/03/2012 |
| 12/04/1212 April 2012 | ADOPT ARTICLES 03/04/2012 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED DAVID ROLLINS FROKER |
| 13/03/1213 March 2012 | 17/08/11 STATEMENT OF CAPITAL GBP 48837 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DUDDERIDGE |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN HAWLEY / 18/11/2011 |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/11/1125 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 23/02/1123 February 2011 | SECRETARY APPOINTED MR MICHAEL FRANCIS GILES WARRINER |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINA CORNWELL |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 15/12/1015 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WILLIAM SMITH |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN DINGLEY |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR MICHAEL FRANCIS WARRINER |
| 30/04/1030 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 48477 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE DUDDERIDGE / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN DUDDERIDGE / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID JENKINS / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES RICHARD ORFORD / 04/12/2009 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR DAMIAN HAWLEY |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GOODDIE |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSON |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/12/089 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | SECRETARY APPOINTED PAULINA CORNWELL |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 19 LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RD |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL JOHNSON |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | £ SR 405000@1 18/05/04 |
| 20/07/0520 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 18/04/0518 April 2005 | £ SR 300000@1 18/05/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0427 May 2004 | £ IC 1162207/762207 18/05/04 £ SR 400000@1=400000 |
| 07/04/047 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 18/04/0218 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 20/05/9820 May 1998 | NC INC ALREADY ADJUSTED 11/12/97 |
| 30/04/9830 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/97 |
| 30/04/9830 April 1998 | £ NC 1155000/1205000 11/1 |
| 09/04/989 April 1998 | NC INC ALREADY ADJUSTED 11/12/97 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 19 LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3FX |
| 11/12/9711 December 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 14/03/9514 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/922 December 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 20/07/9220 July 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/92 |
| 20/07/9220 July 1992 | £ NC 1055000/1155000 19/06/92 |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | £ NC 1000/1055000 18/08/90 |
| 10/09/9010 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9010 September 1990 | NC INC ALREADY ADJUSTED 17/08/90 |
| 16/05/9016 May 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: TURRET HOUSE STATION ROAD AMERSHAM BUCKS |
| 15/05/9015 May 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 |
| 06/12/896 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/11 |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | COMPANY NAME CHANGED QUADFORCE LIMITED CERTIFICATE ISSUED ON 21/04/89 |
| 19/04/8919 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/04/8911 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | ALTER MEM AND ARTS 170389 |
| 31/03/8931 March 1989 | REGISTERED OFFICE CHANGED ON 31/03/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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