Established in 1994, Qed Audio Products Ltd are based in Bishop's Stortford, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 2 directors listed for the business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENCE, Nicola Ann | 04 August 2014 | - | 1 |
| WILSON, Mark John | 28 October 2009 | 04 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 June 2020 | |
| CS01 - N/A | 01 June 2020 | |
| MR04 - N/A | 25 February 2020 | |
| MR04 - N/A | 25 February 2020 | |
| MR01 - N/A | 12 July 2019 | |
| MR01 - N/A | 12 July 2019 | |
| CS01 - N/A | 13 May 2019 | |
| CH03 - Change of particulars for secretary | 13 May 2019 | |
| PSC04 - N/A | 13 May 2019 | |
| CH01 - Change of particulars for director | 13 May 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| AD01 - Change of registered office address | 04 March 2019 | |
| AA - Annual Accounts | 10 May 2018 | |
| CS01 - N/A | 02 May 2018 | |
| CS01 - N/A | 05 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 May 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| MR04 - N/A | 03 August 2016 | |
| CH03 - Change of particulars for secretary | 29 June 2016 | |
| MR01 - N/A | 19 May 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 May 2016 | |
| CH03 - Change of particulars for secretary | 05 May 2016 | |
| MR04 - N/A | 21 March 2016 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AP01 - Appointment of director | 20 October 2014 | |
| AP03 - Appointment of secretary | 04 September 2014 | |
| AD01 - Change of registered office address | 28 August 2014 | |
| TM02 - Termination of appointment of secretary | 28 August 2014 | |
| AD01 - Change of registered office address | 05 August 2014 | |
| MR01 - N/A | 24 July 2014 | |
| TM01 - Termination of appointment of director | 16 July 2014 | |
| MR04 - N/A | 25 June 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| CH01 - Change of particulars for director | 20 March 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2011 | |
| AP03 - Appointment of secretary | 06 January 2011 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| TM02 - Termination of appointment of secretary | 28 October 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| 363a - Annual Return | 25 May 2007 | |
| RESOLUTIONS - N/A | 24 May 2007 | |
| RESOLUTIONS - N/A | 24 May 2007 | |
| RESOLUTIONS - N/A | 24 May 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| 363s - Annual Return | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 225 - Change of Accounting Reference Date | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| MEM/ARTS - N/A | 19 December 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 December 2003 | |
| AUD - Auditor's letter of resignation | 04 December 2003 | |
| 395 - Particulars of a mortgage or charge | 03 December 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 287 - Change in situation or address of Registered Office | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 27 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2003 | |
| RESOLUTIONS - N/A | 17 July 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| AA - Annual Accounts | 04 April 2002 | |
| 363s - Annual Return | 16 May 2001 | |
| 287 - Change in situation or address of Registered Office | 23 April 2001 | |
| 287 - Change in situation or address of Registered Office | 05 April 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| 363s - Annual Return | 25 May 2000 | |
| 169 - Return by a company purchasing its own shares | 25 May 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 363s - Annual Return | 19 May 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 29 April 1998 | |
| AA - Annual Accounts | 24 February 1998 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 04 May 1997 | |
| 363s - Annual Return | 25 September 1996 | |
| AA - Annual Accounts | 25 May 1996 | |
| 363s - Annual Return | 05 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 1995 | |
| 395 - Particulars of a mortgage or charge | 16 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 July 1994 | |
| 287 - Change in situation or address of Registered Office | 03 July 1994 | |
| CERTNM - Change of name certificate | 20 June 1994 | |
| 288 - N/A | 20 June 1994 | |
| 288 - N/A | 20 June 1994 | |
| 288 - N/A | 20 June 1994 | |
| RESOLUTIONS - N/A | 16 June 1994 | |
| RESOLUTIONS - N/A | 16 June 1994 | |
| 287 - Change in situation or address of Registered Office | 16 June 1994 | |
| 395 - Particulars of a mortgage or charge | 13 June 1994 | |
| RESOLUTIONS - N/A | 17 May 1994 | |
| RESOLUTIONS - N/A | 17 May 1994 | |
| 123 - Notice of increase in nominal capital | 17 May 1994 | |
| NEWINC - New incorporation documents | 29 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 July 2019 | Fully Satisfied |
N/A |
| A registered charge | 12 July 2019 | Fully Satisfied |
N/A |
| A registered charge | 12 May 2016 | Outstanding |
N/A |
| A registered charge | 17 July 2014 | Fully Satisfied |
N/A |
| Composite all assets guarantee and indemnity and debenture | 23 December 2010 | Fully Satisfied |
N/A |
| Debenture | 28 November 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 August 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 27 May 1994 | Fully Satisfied |
N/A |
