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SHAPE OF SOUND LTD

Company number 07853638

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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)
28 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
21 May 2024 AA Accounts for a dormant company made up to 30 November 2023
23 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
17 May 2023 AA Accounts for a dormant company made up to 30 November 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
31 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
19 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
12 Aug 2019 AA Micro company accounts made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
08 Apr 2018 CH01 Director's details changed for Mr Alistair De Blacquiere Clarkson on 24 October 2017
08 Apr 2018 PSC04 Change of details for Mr Alistair De Blacquiere-Clarkson as a person with significant control on 24 October 2017
22 Mar 2018 AA Micro company accounts made up to 30 November 2017
18 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
12 Jul 2017 AA Micro company accounts made up to 30 November 2016
03 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-02
30 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
30 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
02 Jul 2016 AD01 Registered office address changed from 7 Laureate Industrial Estate Newmarket CB8 0AP to C/O Coles Accounting (Cambridge) Limited, Room 33 Newton Hall, Town Street Newton Cambridge Cambridgeshire CB22 7ZE on 2 July 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
30 Oct 2015 AD01 Registered office address changed from Lower Ground Floor Office Suite Godolphin House 2 the Avenue Newmarket Suffolk CB8 9AA England to 7 Laureate Industrial Estate Newmarket CB8 0AP on 30 October 2015