CompaniesInTheUK

FOCUSRITE AUDIO ENGINEERING LIMITED

Company number 02357989 ·

Active

178 filings

Date Filing
5 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
4 Jun 2025 Audit exemption subsidiary accounts made up to 2024-08-31 · 24 pages View document
4 Jun 2025 GUARANTEE2 · 3 pages View document
4 Jun 2025 AGREEMENT2 · 1 page View document
4 Jun 2025 PARENT_ACC · 142 pages View document
25 Mar 2025 Director's details changed for Mr Timothy Paul Carroll on 2023-05-16 · 2 pages View document
20 Mar 2025 Director's details changed for Mr Philip Stephen Dudderidge on 2025-03-20 · 2 pages View document
17 Dec 2024 Current accounting period extended from 2025-08-31 to 2026-02-28 · 1 page View document
8 Nov 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
5 Jun 2024 GUARANTEE2 · 3 pages View document
5 Jun 2024 Audit exemption subsidiary accounts made up to 2023-08-31 · 33 pages View document
5 Jun 2024 PARENT_ACC · 136 pages View document
5 Jun 2024 AGREEMENT2 · 1 page View document
10 Nov 2023 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
27 Sep 2023 Registration of charge 023579890008, created on 2023-09-22 · 57 pages View document
15 Jul 2023 Full accounts made up to 2022-08-31 · 40 pages View document
16 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 · 1 page View document
24 Apr 2023 Appointment of Mrs Francine Godrich as a secretary on 2023-04-24 · 2 pages View document
3 Mar 2023 Termination of appointment of Phillip Gregory Westall as a director on 2023-02-28 · 1 page View document
10 Jan 2023 Termination of appointment of Katie Charlotte Bettison as a secretary on 2023-01-10 · 1 page View document
8 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
8 Feb 2022 Full accounts made up to 2021-08-31 · 41 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
15 Apr 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
1 Jun 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
2 Jan 2018 SECRETARY APPOINTED MS KATIE CHARLOTTE BETTISON View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS View document
21 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARRINER View document
8 Dec 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL WARRINER View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PHILLIP WAGNER View document
28 Mar 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
18 Jan 2017 DIRECTOR APPOINTED MR TIMOTHY PAUL CARROLL View document
17 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID FROKER View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
23 Sep 2016 DIRECTOR APPOINTED MR SIMON HOLT View document
18 Mar 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
24 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
11 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023579890006 View document
27 Nov 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
7 Jan 2015 Annual return made up to 16 November 2014 with full list of shareholders View document
18 Dec 2014 ADOPT ARTICLES 04/12/2014 View document
17 Dec 2014 SECOND FILING FOR FORM SH01 View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER DUDDERIDGE View document
8 Dec 2014 21/11/14 STATEMENT OF CAPITAL GBP 52399 View document
4 Dec 2014 FULL ACCOUNTS MADE UP TO 31/08/14 View document
4 Dec 2014 SUB-DIVISION 17/09/14 View document
12 Nov 2014 DIRECTOR APPOINTED MR JEREMY MICHAEL CHARLES WILSON View document
18 Aug 2014 25/07/14 STATEMENT OF CAPITAL GBP 52399 View document
12 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
29 Nov 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
15 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DINGLEY / 01/03/2013 View document
15 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / GILES RICHARD ORFORD / 31/08/2013 View document
2 Sep 2013 DIRECTOR APPOINTED MR PHILLIP RICHARD WAGNER View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH View document
19 Nov 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
1 Nov 2012 FULL ACCOUNTS MADE UP TO 31/08/12 View document
29 May 2012 RETURN OF PURCHASE OF OWN SHARES View document
29 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Apr 2012 ADOPT ARTICLES 19/03/2012 View document
12 Apr 2012 ADOPT ARTICLES 03/04/2012 View document
2 Apr 2012 DIRECTOR APPOINTED DAVID ROLLINS FROKER View document
13 Mar 2012 17/08/11 STATEMENT OF CAPITAL GBP 48837 View document
29 Feb 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER DUDDERIDGE View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN HAWLEY / 18/11/2011 View document
24 Feb 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
16 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
25 Nov 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
23 Feb 2011 SECRETARY APPOINTED MR MICHAEL FRANCIS GILES WARRINER View document
23 Feb 2011 APPOINTMENT TERMINATED, SECRETARY PAULINA CORNWELL View document
8 Feb 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
15 Dec 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
14 Dec 2010 DIRECTOR APPOINTED MR CHRISTOPHER DAVID WILLIAM SMITH View document
9 Aug 2010 DIRECTOR APPOINTED MR TIMOTHY JOHN DINGLEY View document
9 Aug 2010 DIRECTOR APPOINTED MR MICHAEL FRANCIS WARRINER View document
30 Apr 2010 01/04/10 STATEMENT OF CAPITAL GBP 48477 View document
21 Jan 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
4 Dec 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN DUDDERIDGE / 04/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE DUDDERIDGE / 04/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID JENKINS / 04/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES RICHARD ORFORD / 04/12/2009 View document
28 Oct 2009 DIRECTOR APPOINTED MR DAMIAN HAWLEY View document
6 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSON View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GOODDIE View document
31 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
9 Dec 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
6 Oct 2008 SECRETARY APPOINTED PAULINA CORNWELL View document
30 Sep 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 19 LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RD View document
30 Sep 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL JOHNSON View document
4 Jun 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
18 Dec 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
18 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
18 Feb 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
15 Feb 2007 DIRECTOR RESIGNED View document
14 Dec 2006 NEW DIRECTOR APPOINTED View document
28 Feb 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 View document
28 Nov 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
26 Oct 2005 £ SR 405000@1 18/05/04 View document
20 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
18 Apr 2005 £ SR 300000@1 18/05/04 View document
30 Nov 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
27 May 2004 £ IC 1162207/762207 18/05/04 £ SR 400000@1=400000 View document
27 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Apr 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 View document
28 Nov 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
21 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
30 Nov 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
11 Jun 2002 AUDITOR'S RESIGNATION View document
18 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
22 Nov 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
23 Mar 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
10 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
22 Nov 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
21 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
6 Dec 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
20 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
14 Dec 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS View document
8 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
20 May 1998 NC INC ALREADY ADJUSTED 11/12/97 View document
30 Apr 1998 £ NC 1155000/1205000 11/1 View document
30 Apr 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/97 View document
9 Apr 1998 NC INC ALREADY ADJUSTED 11/12/97 View document
13 Jan 1998 NEW DIRECTOR APPOINTED View document
22 Dec 1997 REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 19 LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3FX View document
11 Dec 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS View document
1 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
10 Dec 1996 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS View document
26 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
23 Feb 1996 DIRECTOR RESIGNED View document
19 Dec 1995 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS View document
31 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
14 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 17 pages View document
21 Dec 1994 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS View document
15 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
8 Dec 1993 RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS View document
2 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
19 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1992 RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS View document
13 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
20 Jul 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/92 View document
20 Jul 1992 £ NC 1055000/1155000 19/06/92 View document
19 Mar 1992 DIRECTOR RESIGNED View document
10 Dec 1991 RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS View document
3 May 1991 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 View document
13 Dec 1990 DIRECTOR RESIGNED View document
5 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
27 Nov 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS View document
8 Oct 1990 NEW DIRECTOR APPOINTED View document
10 Sep 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Sep 1990 NC INC ALREADY ADJUSTED 17/08/90 View document
10 Sep 1990 £ NC 1000/1055000 18/08/90 View document
16 May 1990 REGISTERED OFFICE CHANGED ON 16/05/90 FROM: TURRET HOUSE STATION ROAD AMERSHAM BUCKS View document
16 May 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 1990 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 View document
6 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/11 View document
19 Oct 1989 NEW DIRECTOR APPOINTED View document
20 Apr 1989 COMPANY NAME CHANGED QUADFORCE LIMITED CERTIFICATE ISSUED ON 21/04/89 View document
20 Apr 1989 NEW DIRECTOR APPOINTED View document
19 Apr 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
11 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Apr 1989 ALTER MEM AND ARTS 170389 View document
31 Mar 1989 REGISTERED OFFICE CHANGED ON 31/03/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
10 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document