MC2 AUDIO LTD
Company number 02726927 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 21 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 5 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 9 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 19 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 21 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT PAGET BRADSHAW SMITH / 02/03/2018 | View document |
| 8 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HC1160 LTD | View document |
| 19 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Aug 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM THE DESIGN HOUSE VALE BUSINESS PARK WORCESTER ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9BZ | View document |
| 8 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK AUSTIN / 08/08/2016 | View document |
| 8 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 17 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 10 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 4 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCARTHY | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT PAGET BRADSHAW SMITH / 29/06/2010 | View document |
| 21 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCARTHY / 13/07/2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Mar 2008 | SECRETARY APPOINTED TERENCE ALAN CLARKE | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ALISON CLARKE | View document |
| 18 Sep 2007 | RETURN MADE UP TO 29/06/07; CHANGE OF MEMBERS | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: UNIT 6, KINGSGATE BUSINESS CENTRE DUCHY ROAD, HEATHPARK, HONITON, DEVON EX14 8YD | View document |
| 30 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2007 | NC INC ALREADY ADJUSTED 12/12/03 | View document |
| 28 Mar 2007 | NC INC ALREADY ADJUSTED 12/12/03 | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2004 | £ NC 100/300 12/12/03 | View document |
| 19 Jan 2004 | RE SHARES DIR 12/12/03 | View document |
| 19 Jan 2004 | NC INC ALREADY ADJUSTED 12/12/03 | View document |
| 19 Jan 2004 | NC INC ALREADY ADJUSTED 12/12/03 | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1999 | COMPANY NAME CHANGED M.C. AUDIO LIMITED CERTIFICATE ISSUED ON 25/06/99 | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | View document |
| 7 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 27 Aug 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | View document |
| 20 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 22 Aug 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 23 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 23 Aug 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 28 Jul 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS | View document |
| 23 Jul 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/04/93 | View document |
| 13 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Jan 1993 | COMPANY NAME CHANGED CARDENMAIN LIMITED CERTIFICATE ISSUED ON 13/01/93 | View document |
| 12 Jan 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/01/93 | View document |
| 23 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Nov 1992 | REGISTERED OFFICE CHANGED ON 20/11/92 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 20 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1992 | ALTER MEM AND ARTS 29/06/92 | View document |
| 30 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |