FOCUSRITE AUDIO ENGINEERING LIMITED

Company number 02357989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2020 TM01 Termination of appointment of Giles Richard Orford as a director on 31 May 2020
19 May 2020 AA Full accounts made up to 31 August 2019
14 Jan 2020 MA Memorandum and Articles of Association
14 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2020 MR04 Satisfaction of charge 023579890006 in full
19 Dec 2019 MR01 Registration of charge 023579890007, created on 19 December 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
15 Apr 2019 AA Full accounts made up to 31 August 2018
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
01 Jun 2018 AA Full accounts made up to 31 August 2017
02 Jan 2018 AP03 Appointment of Ms Katie Charlotte Bettison as a secretary on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Robert David Jenkins as a director on 31 December 2017
21 Dec 2017 TM01 Termination of appointment of Michael Francis Giles Warriner as a director on 1 December 2017
08 Dec 2017 TM02 Termination of appointment of Michael Francis Giles Warriner as a secretary on 1 December 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
02 Jun 2017 TM01 Termination of appointment of Phillip Richard Wagner as a director on 1 June 2017
28 Mar 2017 AA Full accounts made up to 31 August 2016
18 Jan 2017 AP01 Appointment of Mr Timothy Paul Carroll as a director on 1 January 2017
17 Jan 2017 TM01 Termination of appointment of David Rollins Froker as a director on 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
23 Sep 2016 AP01 Appointment of Mr Simon Holt as a director on 14 September 2016
18 Mar 2016 AA Full accounts made up to 31 August 2015
24 Dec 2015 MR04 Satisfaction of charge 5 in full
11 Dec 2015 MR01 Registration of charge 023579890006, created on 3 December 2015
27 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 58,075