SOLID STATE LOGIC HOLDINGS LIMITED
Company number 07894403 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Change of details for A6 Audio Limited as a person with significant control on 2026-04-17 · 2 pages | View document |
| 30 Mar 2026 | Change of details for A6 Audio Bidco Limited as a person with significant control on 2026-03-30 · 2 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 27 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 27 Nov 2025 | GUARANTEE2 · 2 pages | View document |
| 27 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages | View document |
| 27 Nov 2025 | PARENT_ACC · 55 pages | View document |
| 23 Apr 2025 | Termination of appointment of David Gareth Hearn as a director on 2025-04-11 · 1 page | View document |
| 1 Apr 2025 | Appointment of Mr Matthew Anthony Jones as a director on 2025-04-01 · 2 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 27 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages | View document |
| 27 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 27 Nov 2024 | PARENT_ACC · 57 pages | View document |
| 27 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr David Gareth Hearn on 2024-09-27 · 2 pages | View document |
| 24 Jul 2024 | Satisfaction of charge 078944030003 in full · 1 page | View document |
| 2 May 2024 | Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN · 1 page | View document |
| 2 May 2024 | Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 11 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 17 Feb 2023 | Change of details for A6 Audio Bidco Limited as a person with significant control on 2023-02-17 · 2 pages | View document |
| 26 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 26 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages | View document |
| 23 Jan 2023 | Registration of charge 078944030003, created on 2023-01-20 · 16 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 6 Jan 2023 | PARENT_ACC · 54 pages | View document |
| 6 Jan 2023 | GUARANTEE2 · 4 pages | View document |
| 18 Nov 2022 | Satisfaction of charge 078944030001 in full · 1 page | View document |
| 28 Oct 2022 | Satisfaction of charge 078944030002 in full · 1 page | View document |
| 25 Oct 2022 | Director's details changed for Mr David Gareth Hearn on 2022-10-25 · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 18 Jan 2022 | Secretary's details changed for Ms Sharon Faye Probitts on 2021-10-31 · 1 page | View document |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 3 Nov 2021 | Termination of appointment of James Barton as a director on 2021-11-02 · 1 page | View document |
| 20 Oct 2021 | Secretary's details changed for Ms Sharon Faye Probitts on 2021-10-20 · 1 page | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERS PLASKITT | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 31 Oct 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 26 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ENRIQUE PEREZ GONZALEZ / 01/09/2018 | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOACH | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID | View document |
| 29 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078944030001 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR NIGEL BEAUMONT | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MS HELEN MARY CULLETON | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR JAMES DAVID GORDON | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR JAMES BARTON | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A6 AUDIO BIDCO LIMITED | View document |
| 4 Jan 2018 | CESSATION OF PETER BRIAN GABRIEL AS A PSC | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GABRIEL | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARGE | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAMPTON | View document |
| 2 Jan 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 3301179.85 | View document |
| 30 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | ADOPT ARTICLES 22/05/2017 | View document |
| 19 May 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 3035479.4 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 3 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Aug 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 3031729.4 | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH HEARN / 23/03/2016 | View document |
| 15 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 24 Dec 2015 | DIRECTOR APPOINTED MR PETER BRIAN GABRIEL | View document |
| 4 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 1 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROY RAMPTON / 01/07/2014 | View document |
| 1 May 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 3030979.4 | View document |
| 2 Apr 2014 | DIRECTOR APPOINTED DR ENRIQUE PEREZ GONZALEZ | View document |
| 7 Feb 2014 | SECOND FILING WITH MUD 30/12/13 FOR FORM AR01 | View document |
| 14 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 26 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders · 11 pages | View document |
| 8 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON FAYE PROBITTS / 04/05/2012 | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MR DAVID GARETH HEARN | View document |
| 5 Apr 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 3023506.40 | View document |
| 28 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |