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JEWELSOUND LIMITED

Company number 02589427

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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)
13 Mar 2013 CH01 Director's details changed for Charles Ian Sargent on 13 March 2013
13 Mar 2013 AD01 Registered office address changed from 18 Stalker Walk Sheffield S11 8NF on 13 March 2013
07 Nov 2012 SH03 Purchase of own shares.
04 Jul 2012 TM01 Termination of appointment of John Tomlinson as a director
03 Jul 2012 AP01 Appointment of Susan Joyce Sargent as a director
03 Jul 2012 AP03 Appointment of Susan Joyce Sargent as a secretary
03 Jul 2012 TM02 Termination of appointment of John Tomlinson as a secretary
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
03 Mar 2009 363a Return made up to 03/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Mar 2008 363a Return made up to 03/03/08; full list of members
08 Mar 2007 363a Return made up to 03/03/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
08 Mar 2006 363a Return made up to 03/03/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
04 Mar 2005 363s Return made up to 03/03/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
11 Mar 2004 363s Return made up to 07/03/04; full list of members
19 Dec 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital