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THE SOUND AGENCY LIMITED

Company number 04946872

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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)
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
  • GBP 14,616
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
  • GBP 14,616
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
  • GBP 14,616
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