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QED AUDIO PRODUCTS LIMITED - Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, United Kingdom
Company Information
- Company registration number
- 02924135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woodside 2 Dunmow Road
- Birchanger
- Bishop's Stortford
- CM23 5RG
- England Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England UK
Management
- Managing Directors
- DEXTER, George Leonard
- SPENCE, Nicola Ann
- Company secretaries
- SPENCE, Nicola Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-29
- Age Of Company 1994-04-29 30 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr George Leonard Dexter
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLYST TRADING LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
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QED AUDIO PRODUCTS LIMITED Company Description
- QED AUDIO PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02924135. Its current trading status is "live". It was registered 1994-04-29. It was previously called CLYST TRADING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at Woodside 2 Dunmow Road .
Get QED AUDIO PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qed Audio Products Limited - Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, United Kingdom
- 1994-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-09) - CS01
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change-sail-address-company-with-old-address-new-address (2023-05-09) - AD02
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mortgage-satisfy-charge-full (2023-12-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-03) - MR01
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accounts-with-accounts-type-micro-entity (2023-05-18) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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confirmation-statement-with-updates (2022-05-10) - CS01
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change-person-director-company-with-change-date (2022-05-10) - CH01
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change-sail-address-company-with-old-address-new-address (2022-05-09) - AD02
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accounts-with-accounts-type-micro-entity (2022-04-28) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-07) - CH01
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accounts-with-accounts-type-micro-entity (2021-05-05) - AA
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confirmation-statement-with-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-01) - AA
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confirmation-statement-with-updates (2020-06-01) - CS01
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mortgage-satisfy-charge-full (2020-02-25) - MR04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-04-29) - AA
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change-to-a-person-with-significant-control (2019-05-13) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01
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confirmation-statement-with-updates (2019-05-13) - CS01
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change-person-secretary-company-with-change-date (2019-05-13) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-05-10) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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move-registers-to-sail-company-with-new-address (2017-05-05) - AD03
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accounts-with-accounts-type-micro-entity (2017-04-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-person-secretary-company-with-change-date (2016-05-05) - CH03
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accounts-with-accounts-type-dormant (2016-05-13) - AA
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mortgage-satisfy-charge-full (2016-03-21) - MR04
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change-sail-address-company-with-new-address (2016-05-05) - AD02
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mortgage-satisfy-charge-full (2016-08-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
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change-person-secretary-company-with-change-date (2016-06-29) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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accounts-with-accounts-type-dormant (2014-01-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-24) - MR01
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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mortgage-satisfy-charge-full (2014-06-25) - MR04
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termination-director-company-with-name (2014-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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change-person-director-company-with-change-date (2014-03-20) - CH01
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-dormant (2012-03-14) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-dormant (2011-03-08) - AA
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legacy (2011-01-13) - MG02
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legacy (2011-01-08) - MG01
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appoint-person-secretary-company-with-name (2011-01-06) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-dormant (2010-05-18) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-28) - TM02
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-26) - AA
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legacy (2008-05-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-25) - 363a
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resolution (2007-05-24) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-05-03) - 363a
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accounts-with-accounts-type-full (2006-12-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-15) - AA
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legacy (2005-11-29) - 288c
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legacy (2005-05-12) - 363s
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-02-21) - 288a
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legacy (2005-01-13) - 288a
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legacy (2005-01-12) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-05) - 288a
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legacy (2004-04-06) - 225
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legacy (2004-04-06) - 288b
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legacy (2004-05-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-18) - 288c
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accounts-with-accounts-type-full (2003-03-27) - AA
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legacy (2003-05-30) - 363s
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legacy (2003-10-20) - 88(2)R
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legacy (2003-11-19) - 288a
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legacy (2003-11-19) - 287
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legacy (2003-11-26) - 288a
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legacy (2003-11-26) - 288b
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legacy (2003-11-26) - 122
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legacy (2003-12-16) - 155(6)a
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resolution (2003-11-26) - RESOLUTIONS
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legacy (2003-12-03) - 395
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auditors-resignation-company (2003-12-04) - AUD
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resolution (2003-12-19) - RESOLUTIONS
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memorandum-articles (2003-12-19) - MEM/ARTS
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accounts-with-accounts-type-full (2003-12-29) - AA
keyboard_arrow_right 2002
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legacy (2002-05-07) - 363s
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accounts-with-accounts-type-full (2002-04-04) - AA
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resolution (2002-07-17) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-03) - AA
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legacy (2001-04-05) - 287
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legacy (2001-05-16) - 363s
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legacy (2001-04-23) - 287
keyboard_arrow_right 2000
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legacy (2000-05-25) - 363s
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resolution (2000-05-25) - RESOLUTIONS
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legacy (2000-05-25) - 169
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accounts-with-accounts-type-small (2000-01-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-08) - AA
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legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-29) - 363s
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accounts-with-accounts-type-full (1998-02-24) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-01) - AA
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legacy (1997-05-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-25) - 363s
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accounts-with-accounts-type-full (1996-05-25) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-05) - 363s
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legacy (1995-05-10) - 403a
keyboard_arrow_right 1994
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legacy (1994-05-17) - 123
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resolution (1994-05-17) - RESOLUTIONS
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legacy (1994-06-13) - 395
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legacy (1994-06-16) - 287
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resolution (1994-06-16) - RESOLUTIONS
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legacy (1994-06-20) - 288
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certificate-change-of-name-company (1994-06-20) - CERTNM
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legacy (1994-07-03) - 287
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legacy (1994-07-03) - 224
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legacy (1994-07-15) - 88(2)R
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legacy (1994-08-16) - 395
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incorporation-company (1994-04-29) - NEWINC