CALREC AUDIO LIMITED filing history - Find and update company information

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CALREC AUDIO LIMITED

Company number 02392336

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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)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	PSC05	Change of details for A6 Audio Bidco Limited as a person with significant control on 17 February 2023	View PDF Change of details for A6 Audio Bidco Limited as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	MR01	Registration of charge 023923360013, created on 20 January 2023	View PDF Registration of charge 023923360013, created on 20 January 2023 - link opens in a new window - 16 pages (16 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
18 Nov 2022	MR04	Satisfaction of charge 023923360011 in full	View PDF Satisfaction of charge 023923360011 in full - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	MR04	Satisfaction of charge 023923360012 in full	View PDF Satisfaction of charge 023923360012 in full - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	CH01	Director's details changed for Mr Nigel Beaumont on 3 March 2021	View PDF Director's details changed for Mr Nigel Beaumont on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
28 Sep 2020	PSC07	Cessation of Mixer Bidco Limited as a person with significant control on 9 July 2020	View PDF Cessation of Mixer Bidco Limited as a person with significant control on 9 July 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	PSC02	Notification of A6 Audio Bidco Limited as a person with significant control on 9 July 2020	View PDF Notification of A6 Audio Bidco Limited as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	MR01	Registration of charge 023923360012, created on 15 July 2020	View PDF Registration of charge 023923360012, created on 15 July 2020 - link opens in a new window - 17 pages (17 pages)
08 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
27 Oct 2017	TM01	Termination of appointment of John Patrick Warrington as a director on 29 September 2017	View PDF Termination of appointment of John Patrick Warrington as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	MR01	Registration of charge 023923360011, created on 15 June 2017	View PDF Registration of charge 023923360011, created on 15 June 2017 - link opens in a new window - 84 pages (84 pages)
08 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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