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Tsprofessional Audio Limited

Documents

Total Documents123
Total Pages704

Filing History

4 March 2024Confirmation statement made on 2 March 2024 with no updates
13 April 2023Total exemption full accounts made up to 31 August 2022
13 March 2023Confirmation statement made on 2 March 2023 with no updates
9 March 2023Termination of appointment of Gwyneth Rosemary Leach as a director on 9 March 2023
9 March 2023Termination of appointment of Gwyneth Rosemary Leach as a secretary on 9 March 2023
26 May 2022Total exemption full accounts made up to 31 August 2021
11 March 2022Confirmation statement made on 2 March 2022 with no updates
5 March 2021Confirmation statement made on 2 March 2021 with no updates
22 January 2021Total exemption full accounts made up to 31 August 2020
10 December 2020Director's details changed for Mr Keith William Upton on 10 December 2020
10 December 2020Director's details changed for Gwyneth Rosemary Leach on 10 December 2020
23 March 2020Micro company accounts made up to 31 August 2019
5 March 2020Confirmation statement made on 2 March 2020 with no updates
15 March 2019Micro company accounts made up to 31 August 2018
11 March 2019Confirmation statement made on 2 March 2019 with no updates
9 March 2018Micro company accounts made up to 31 August 2017
8 March 2018Confirmation statement made on 2 March 2018 with no updates
26 May 2017Total exemption small company accounts made up to 31 August 2016
26 May 2017Total exemption small company accounts made up to 31 August 2016
8 March 2017Confirmation statement made on 2 March 2017 with updates
8 March 2017Confirmation statement made on 2 March 2017 with updates
2 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
2 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
27 November 2015Total exemption small company accounts made up to 31 August 2015
27 November 2015Total exemption small company accounts made up to 31 August 2015
21 April 2015Total exemption small company accounts made up to 31 August 2014
21 April 2015Total exemption small company accounts made up to 31 August 2014
20 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
20 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
16 May 2014Total exemption small company accounts made up to 31 August 2013
16 May 2014Total exemption small company accounts made up to 31 August 2013
26 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
29 May 2013Total exemption small company accounts made up to 31 August 2012
29 May 2013Total exemption small company accounts made up to 31 August 2012
20 February 2013Annual return made up to 19 February 2013 with a full list of shareholders
20 February 2013Annual return made up to 19 February 2013 with a full list of shareholders
29 May 2012Total exemption small company accounts made up to 31 August 2011
29 May 2012Total exemption small company accounts made up to 31 August 2011
5 March 2012Annual return made up to 19 February 2012 with a full list of shareholders
5 March 2012Annual return made up to 19 February 2012 with a full list of shareholders
20 April 2011Total exemption small company accounts made up to 31 August 2010
20 April 2011Total exemption small company accounts made up to 31 August 2010
7 March 2011Annual return made up to 19 February 2011 with a full list of shareholders
7 March 2011Annual return made up to 19 February 2011 with a full list of shareholders
13 May 2010Total exemption small company accounts made up to 31 August 2009
13 May 2010Total exemption small company accounts made up to 31 August 2009
24 February 2010Director's details changed for Keith William Upton on 23 February 2010
24 February 2010Director's details changed for Gwyneth Rosemary Leach on 23 February 2010
24 February 2010Director's details changed for Gwyneth Rosemary Leach on 23 February 2010
24 February 2010Annual return made up to 19 February 2010 with a full list of shareholders
24 February 2010Annual return made up to 19 February 2010 with a full list of shareholders
24 February 2010Director's details changed for Keith William Upton on 23 February 2010
18 March 2009Return made up to 19/02/09; full list of members
18 March 2009Return made up to 19/02/09; full list of members
18 March 2009Director and secretary's change of particulars / gwyneth leach / 21/08/2007
18 March 2009Director and secretary's change of particulars / gwyneth leach / 21/08/2007
17 December 2008Total exemption small company accounts made up to 31 August 2008
17 December 2008Total exemption small company accounts made up to 31 August 2008
19 March 2008Return made up to 19/02/08; full list of members
19 March 2008Return made up to 19/02/08; full list of members
19 March 2008Director and secretary's change of particulars / gwyneth leach / 17/09/2007
19 March 2008Director and secretary's change of particulars / gwyneth leach / 17/09/2007
17 March 2008Director and secretary's change of particulars / gwyneth leach / 17/03/2008
17 March 2008Director and secretary's change of particulars / gwyneth leach / 17/03/2008
7 February 2008Total exemption small company accounts made up to 31 August 2007
7 February 2008Total exemption small company accounts made up to 31 August 2007
2 March 2007Return made up to 19/02/07; full list of members
2 March 2007Return made up to 19/02/07; full list of members
5 December 2006Total exemption small company accounts made up to 31 August 2006
5 December 2006Total exemption small company accounts made up to 31 August 2006
19 May 2006Total exemption small company accounts made up to 31 August 2005
19 May 2006Total exemption small company accounts made up to 31 August 2005
9 March 2006Return made up to 19/02/06; full list of members
9 March 2006Return made up to 19/02/06; full list of members
24 August 2005Registered office changed on 24/08/05 from: 7 hove park villas hove east sussex BN3 6HP
24 August 2005Registered office changed on 24/08/05 from: 7 hove park villas hove east sussex BN3 6HP
4 April 2005New secretary appointed;new director appointed
4 April 2005New secretary appointed;new director appointed
24 March 2005Return made up to 19/02/05; full list of members
  • 363(288) ‐ Secretary resigned
24 March 2005Return made up to 19/02/05; full list of members
  • 363(288) ‐ Secretary resigned
7 February 2005Total exemption small company accounts made up to 31 August 2004
7 February 2005Total exemption small company accounts made up to 31 August 2004
18 March 2004Return made up to 19/02/04; full list of members
18 March 2004Return made up to 19/02/04; full list of members
25 January 2004Total exemption full accounts made up to 31 August 2003
25 January 2004Total exemption full accounts made up to 31 August 2003
25 February 2003Return made up to 19/02/03; full list of members
25 February 2003Return made up to 19/02/03; full list of members
19 February 2003Total exemption full accounts made up to 31 August 2002
19 February 2003Total exemption full accounts made up to 31 August 2002
2 July 2002Total exemption full accounts made up to 31 August 2001
2 July 2002Total exemption full accounts made up to 31 August 2001
14 March 2002Return made up to 19/02/02; full list of members
14 March 2002Return made up to 19/02/02; full list of members
5 March 2001Accounts made up to 31 August 2000
5 March 2001Accounts made up to 31 August 2000
23 February 2001Return made up to 19/02/01; full list of members
23 February 2001Return made up to 19/02/01; full list of members
14 April 2000Return made up to 28/02/00; full list of members
14 April 2000Return made up to 28/02/00; full list of members
22 February 2000Accounts made up to 31 August 1999
22 February 2000Accounts made up to 31 August 1999
19 February 1999Return made up to 28/02/99; full list of members
19 February 1999Return made up to 28/02/99; full list of members
6 January 1999Accounts made up to 31 August 1998
6 January 1999Accounts made up to 31 August 1998
7 July 1998Accounts made up to 31 August 1997
7 July 1998Accounts made up to 31 August 1997
17 February 1998Return made up to 28/02/98; no change of members
17 February 1998Return made up to 28/02/98; no change of members
23 June 1997Accounts for a small company made up to 31 August 1996
23 June 1997Accounts for a small company made up to 31 August 1996
11 March 1997Return made up to 28/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 March 1997Return made up to 28/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 April 1996Return made up to 28/02/96; full list of members
21 April 1996Return made up to 28/02/96; full list of members
9 February 1996Accounts for a small company made up to 31 August 1995
9 February 1996Accounts for a small company made up to 31 August 1995
3 May 1995Accounts for a small company made up to 31 August 1994
3 May 1995Accounts for a small company made up to 31 August 1994
29 March 1995Return made up to 28/02/95; no change of members
29 March 1995Return made up to 28/02/95; no change of members
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