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SOUND REDUCTION SYSTEMS LTD.

Company number 01560873

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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)
12 Aug 2014	AP01	Appointment of Mr Richard David Sherwood as a director on 12 August 2014	View PDF Appointment of Mr Richard David Sherwood as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	CH01	Director's details changed for Alexander Robert Docherty on 1 May 2014	View PDF Director's details changed for Alexander Robert Docherty on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	CH03	Secretary's details changed for Alexander Robert Docherty on 1 May 2014	View PDF Secretary's details changed for Alexander Robert Docherty on 1 May 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2013	CH01	Director's details changed for Mr Julian Donnelly on 3 October 2013	View PDF Director's details changed for Mr Julian Donnelly on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 3,750	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 3,750 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 15 pages (15 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
11 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
08 Nov 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	CH01	Director's details changed for Julian Donnelly on 27 September 2010	View PDF Director's details changed for Julian Donnelly on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2009	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
26 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
20 Oct 2008	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
03 Oct 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2007	AA	Accounts for a small company made up to 31 May 2007	View PDF Accounts for a small company made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
27 Sep 2007	363a	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Approv purch of shares 01/06/07	View PDF Resolutions RES13 ‐ Approv purch of shares 01/06/07 - link opens in a new window - 1 page (1 page)

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