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SMART SOUNDS LTD

Company number 12442160

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2024	AA	Micro company accounts made up to 5 March 2024	View PDF Micro company accounts made up to 5 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	PSC01	Notification of Eliezer Kahan as a person with significant control on 1 March 2024	View PDF Notification of Eliezer Kahan as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC07	Cessation of Martin Conway as a person with significant control on 1 March 2024	View PDF Cessation of Martin Conway as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Mr Eliezer Kahan as a director on 29 February 2024	View PDF Appointment of Mr Eliezer Kahan as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Martin Conway as a director on 29 February 2024	View PDF Termination of appointment of Martin Conway as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC04	Change of details for Mr Martin Conway as a person with significant control on 22 February 2024	View PDF Change of details for Mr Martin Conway as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CH01	Director's details changed for Mr Martin Conway on 4 September 2020	View PDF Director's details changed for Mr Martin Conway on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC04	Change of details for Mr Martin Conway as a person with significant control on 4 September 2020	View PDF Change of details for Mr Martin Conway as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AD01	Registered office address changed from 26 Ashbourne Grove Salford M7 4DD England to 19 Leicester Road Salford M7 4AS on 4 September 2020	View PDF Registered office address changed from 26 Ashbourne Grove Salford M7 4DD England to 19 Leicester Road Salford M7 4AS on 4 September 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SMART SOUNDS LTD

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