Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOUND INDUCTION SYSTEMS LIMITED

Company number 03956767

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Sep 2011 RESOLUTIONS Resolutions
  • ELRES S369(4) ‐ S369(4) Sht notice meet 17/09/2011
  • RES13 ‐ The existing authorised capital to be split into 50 "a" ordinary £1 shares - 40 "b" ordinary £1 shares - 10 "c" ordinary £1 shares. All shares will ran pari passu with the exception of dividend rights. 17/09/2011
16 Sep 2011 CH01 Director's details changed for Mr Gareth David Nicholes on 31 May 2011
19 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Philip Nicholes on 2 October 2009
07 Apr 2010 CH01 Director's details changed for Gareth David Nicholes on 2 October 2009
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 27/03/09; full list of members
19 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 27/03/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 363a Return made up to 27/03/07; full list of members
04 Nov 2006 AA Partial exemption accounts made up to 31 March 2006
11 Apr 2006 363s Return made up to 27/03/06; full list of members
24 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 27/03/05; full list of members
08 Feb 2005 AA Partial exemption accounts made up to 31 March 2004
06 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
04 Apr 2003 363s Return made up to 27/03/03; full list of members
07 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
15 Oct 2002 AA Total exemption full accounts made up to 31 March 2001
14 Oct 2002 288b Director resigned
14 Oct 2002 288a New director appointed