Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2024 |
AA |
Micro company accounts made up to 30 November 2023
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Alec David Worrall on 3 March 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Allan Harold Wilson on 3 March 2024
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03 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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28 Nov 2023 |
PSC05 |
Change of details for Zone Me Audio Limited as a person with significant control on 31 October 2023
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23 Oct 2023 |
AA |
Micro company accounts made up to 30 November 2022
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05 Jul 2023 |
CERTNM |
Company name changed 3D spatial sound systems LTD.\certificate issued on 05/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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15 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Feb 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Nov 2022 |
TM01 |
Termination of appointment of Jake Seal as a director on 5 November 2022
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11 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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08 Aug 2021 |
TM01 |
Termination of appointment of Robert Nicholas Lutwyche Morrish as a director on 7 August 2021
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from The Old Rectory the Green Hartest Bury St. Edmunds Suffolk IP29 4DH England to Sterling House 22 st. Cuthberts Way Darlington DL1 1GB on 3 February 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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13 Jan 2021 |
PSC07 |
Cessation of Alec David Worrall as a person with significant control on 1 December 2019
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-27
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19 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2019
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Dec 2019 |
PSC02 |
Notification of Zone Me Audio Limited as a person with significant control on 20 November 2019
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24 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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