THE SPECIALIST AUDIO COMPANY LIMITED

Name:	THE SPECIALIST AUDIO COMPANY LIMITED THE SPECIALIST AUDIO COMPANY LTD
Address:	222 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JF
Incorporation Date:	1991-01-23

Company Documents

date	name	form type
2023-01-23	CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES	CS01
2022-09-06	RE: PURCHASE CONTRACT / BUYBACK 29/08/2022	RES13
2022-09-06	29/08/2022	RES13
2022-01-27	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2022-04-08	07/04/22 STATEMENT OF CAPITAL GBP 260.02	SH01
2022-01-27	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2022-04-09	08/04/22 STATEMENT OF CAPITAL GBP 265.02	SH01
2022-09-06	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2022-09-08	RETURN OF PURCHASE OF OWN SHARES	SH03
2022-04-12	11/04/22 STATEMENT OF CAPITAL GBP 265.23	SH01
2022-02-02	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES	CS01
2022-04-13	12/04/22 STATEMENT OF CAPITAL GBP 266.02	SH01
2022-09-09	02/09/22 STATEMENT OF CAPITAL GBP 266.01	SH06
2022-09-12	RETURN OF PURCHASE OF OWN SHARES	SH03
2022-03-15	SUB-DIVISION08/03/22	SH02
2022-03-04	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2022-03-15	SUB-DIVISION08/03/22	SH02
2022-09-09	02/09/22 STATEMENT OF CAPITAL GBP 266.000	SH06
2022-09-12	02/09/22 STATEMENT OF CAPITAL GBP 265.95	SH06
2022-05-11	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22	AA
2022-03-16	SUB-DIVISION OF SHARES/ SAME RIGHTS AND RESTRICTIONS AS EXISTING ORD A SHARES OF £0.01 EACH 08/03/2022	RES13
2022-03-16	SUB-DIVISION OF SHARES/ SAME RIGHTS AND RESTRICTIONS AS EXISTING ORD A SHARES OF £0.01 EACH 08/03/2022	RES13
2022-09-08	RETURN OF PURCHASE OF OWN SHARES	SH03
2022-03-16	SUB-DIVISION OF SHARES/ SAME RIGHTS AND RESTRICTIONS AS EXISTING ORD B SHARES OF £0.01 EACH 08/03/2022	RES13
2021-04-22	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-04-22	ADOPT ARTICLES 30/03/2021	RES01
2021-10-26	ISSUED SHARE CAPITAL OF THE COMPANY BE SUB DIVIDED 11/10/2021	RES13
2021-10-13	DIRECTOR APPOINTED STEPHEN CLARK	AP01
2021-10-13	DIRECTOR APPOINTED THOMAS THACKWRAY	AP01
2021-10-26	APPROVE THE APPOINTMENT TO BE A DIRECTOR OF THE COMPANY 01/10/2021	RES13
2021-03-25	CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES	CS01
2021-07-02	PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN BUDD / 02/07/2021	PSC04
2021-10-26	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2021-11-10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2021-06-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21	AA
2021-10-27	26/10/21 STATEMENT OF CAPITAL GBP 200.02	SH01
2021-10-26	WE APPROVE THE APPOINTMENT TO BE A DIRECTOR OF THE COMPANY 01/10/2021	RES13
2021-04-22	STATEMENT OF COMPANY'S OBJECTS	CC04
2021-05-28	PREVSHO FROM 30/06/2021 TO 31/03/2021	AA01
2021-04-16	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20	AA
2021-10-26	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2021-10-26	SUB-DIVISION11/10/21	SH02
2021-04-22	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2020-08-20	DIRECTOR APPOINTED MR JASON ROBERT BUDD	AP01
2020-01-27	CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES	CS01
2019-01-23	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES	CS01
2019-09-19	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19	AA
2019-01-14	APPOINTMENT TERMINATED, SECRETARY PHILIP BEESTON	TM02
2019-03-21	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	AA
2019-01-14	APPOINTMENT TERMINATED, DIRECTOR PHILIP BEESTON	TM01
2018-02-05	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES	CS01
2017-03-01	REGISTERED OFFICE CHANGED ON 01/03/2017 FROMDALTON HOUSE 60 WINDSOR AVENUELONDONSW19 2RR	AD01
2017-08-29	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	AA
2017-03-01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BUDD / 31/01/2017	CH01
2017-03-01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	CS01
2016-01-07	DIRECTOR APPOINTED MR STEVEN JOHN BUDD	AP01
2016-11-10	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-02-16	31/01/16 FULL LIST	AR01
2015-01-07	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-11-19	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-02-27	31/01/15 FULL LIST	AR01