HEADPHONIC LIMITED

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Company Documents

DateDescription
20/09/2220 September 2022 Final Gazette dissolved via voluntary strike-off

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20/09/2220 September 2022 Final Gazette dissolved via voluntary strike-off

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05/05/225 May 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-08 with updates

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21/06/2121 June 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM THE FOUNDRY 9 PARK LANE PUCKERIDGE WARE HERTFORDSHIRE SG11 1RL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK SATCHFIELD

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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31/05/1831 May 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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23/11/1723 November 2017 PSC'S CHANGE OF PARTICULARS / MR BRYAN BECKFORD / 01/11/2017

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK SATCHFIELD / 01/11/2017

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN BECKFORD / 01/11/2017

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30/08/1730 August 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/02/165 February 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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28/04/1528 April 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 22 NEW HALL AVENUE HEALD GREEN CHEADLE SK8 3LQ ENGLAND

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13/11/1413 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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