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TPI SOUND LTD

Company number 12046704

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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 AA Total exemption full accounts made up to 30 November 2023
01 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
13 Mar 2024 PSC04 Change of details for Mr Giles Garwell Smith as a person with significant control on 12 March 2024
13 Mar 2024 AD01 Registered office address changed from 30 Harding Street Leicester Leicestershire LE1 4DH England to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 13 March 2024
13 Mar 2024 CH01 Director's details changed for Mr Giles Garwell Smith on 12 March 2024
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 7 February 2024
  • GBP 400
16 Oct 2023 PSC04 Change of details for Mr Giles Garwell Smith as a person with significant control on 16 October 2023
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
06 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
16 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
11 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
18 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 30 November 2021
07 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
03 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 133
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 125
02 Jul 2020 TM01 Termination of appointment of Ian Knight as a director on 25 June 2020
02 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
27 Aug 2019 AP01 Appointment of Mr Ian Knight as a director on 15 August 2019
12 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-12
  • GBP 100