- Company Overview for THE SOUND AGENCY LIMITED (04946872)
- Filing history for THE SOUND AGENCY LIMITED (04946872)
- People for THE SOUND AGENCY LIMITED (04946872)
- Charges for THE SOUND AGENCY LIMITED (04946872)
- Insolvency for THE SOUND AGENCY LIMITED (04946872)
- More for THE SOUND AGENCY LIMITED (04946872)
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) |
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16 Mar 2018 | CH01 | Director's details changed for Mr Julian Penberthy Treasure on 16 March 2018 | |
16 Mar 2018 | AD01 | Registered office address changed from Hillswood Business Park 3000 Hillswood Drive Chertsey Surrey KT16 0RS to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 16 March 2018 | |
01 Nov 2017 | CS01 | Confirmation statement made on 25 October 2017 with updates | |
01 Nov 2017 | AA | Micro company accounts made up to 31 December 2016 | |
24 Apr 2017 | TM01 | Termination of appointment of Simon Robert Wells as a director on 24 April 2017 | |
25 Oct 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
20 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
29 Oct 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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23 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
17 Dec 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
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08 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
20 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
22 Jan 2012 | TM01 | Termination of appointment of William Wayland as a director | |
22 Jan 2012 | TM01 | Termination of appointment of William Wayland as a director | |
15 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
15 Nov 2011 | AD04 | Register(s) moved to registered office address | |
22 Jun 2011 | AD01 | Registered office address changed from 19 Meadow Way West End Woking Surrey GU24 9JD England on 22 June 2011 | |
15 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
29 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
29 Nov 2010 | AP01 | Appointment of Mr William Sidney Peter Wayland as a director |