SOUND TECHNOLOGY LIMITED

01454050
VINCES ROAD DISS ENGLAND IP22 4YT

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 26 Buy now
18 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 162 Buy now
18 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Sep 2024 officers Termination of appointment of director (Ian Matthew Cullen) 1 Buy now
05 Aug 2024 mortgage Registration of a charge 14 Buy now
01 Jul 2024 mortgage Registration of a charge 14 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 mortgage Registration of a charge 13 Buy now
04 Sep 2023 accounts Annual Accounts 33 Buy now
11 Aug 2023 officers Termination of appointment of director (Gregory Mark Niven) 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 officers Appointment of director (Mr Stephen Lamb) 2 Buy now
11 Jan 2023 officers Termination of appointment of director (David Peter Marshall) 1 Buy now
04 Jan 2023 mortgage Registration of a charge 56 Buy now
11 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2022 accounts Annual Accounts 35 Buy now
15 Jun 2022 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 mortgage Registration of a charge 51 Buy now
15 Sep 2021 accounts Annual Accounts 32 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 officers Termination of appointment of director (Judith Christine Kingston) 1 Buy now
15 Oct 2020 officers Appointment of secretary (Mr Andrew Kenneth Garnham) 2 Buy now
15 Oct 2020 officers Termination of appointment of secretary (Przemek Szlachta) 1 Buy now
09 Sep 2020 accounts Annual Accounts 33 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 mortgage Registration of a charge 53 Buy now
04 Sep 2019 accounts Annual Accounts 32 Buy now
01 Jul 2019 officers Appointment of secretary (Mr Przemek Szlachta) 2 Buy now
03 Jun 2019 mortgage Registration of a charge 14 Buy now
17 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2019 mortgage Registration of a charge 28 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2019 mortgage Registration of a charge 24 Buy now
20 Sep 2018 accounts Annual Accounts 27 Buy now
02 Aug 2018 officers Termination of appointment of director (Robert Allan Wilson) 1 Buy now
04 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jan 2018 resolution Resolution 20 Buy now
16 Jan 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Dec 2017 officers Appointment of director (Mark Daniel Lowe) 2 Buy now
12 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2017 officers Appointment of director (Mr Stephen Barry Fenby) 2 Buy now
12 Dec 2017 officers Termination of appointment of secretary (Mary Howson Wilson) 1 Buy now
05 Jul 2017 accounts Annual Accounts 24 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2016 accounts Annual Accounts 21 Buy now
16 Mar 2016 annual-return Annual Return 6 Buy now
15 Oct 2015 resolution Resolution 1 Buy now
15 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
20 May 2015 accounts Annual Accounts 22 Buy now
27 Feb 2015 annual-return Annual Return 5 Buy now
01 Dec 2014 officers Appointment of director (Mrs Judith Christine Kingston) 2 Buy now
19 Jun 2014 accounts Annual Accounts 24 Buy now
24 Feb 2014 annual-return Annual Return 5 Buy now
25 Jun 2013 accounts Annual Accounts 22 Buy now
13 Mar 2013 annual-return Annual Return 5 Buy now
19 Jun 2012 accounts Annual Accounts 22 Buy now
20 Mar 2012 annual-return Annual Return 4 Buy now
28 Apr 2011 accounts Annual Accounts 23 Buy now
23 Feb 2011 annual-return Annual Return 4 Buy now
30 Jun 2010 accounts Annual Accounts 23 Buy now
16 Mar 2010 officers Change of particulars for director (Gregory Mark Niven) 2 Buy now
16 Mar 2010 officers Change of particulars for director (David Peter Marshall) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Robert Allan Wilson) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Ian Matthew Cullen) 2 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 officers Change of particulars for secretary (Mary Howson Wilson) 1 Buy now
08 Jul 2009 accounts Annual Accounts 23 Buy now
21 Mar 2009 annual-return Return made up to 23/02/09; full list of members 5 Buy now
01 Sep 2008 reregistration Application for reregistration from PLC to private 1 Buy now
01 Sep 2008 incorporation Re Registration Memorandum Articles 9 Buy now
01 Sep 2008 resolution Resolution 1 Buy now
01 Sep 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
01 May 2008 accounts Annual Accounts 23 Buy now
19 Mar 2008 annual-return Return made up to 23/02/08; full list of members 5 Buy now
19 Mar 2008 officers Director's change of particulars / gregory niven / 26/06/2007 1 Buy now
19 Mar 2008 address Location of register of members 1 Buy now
02 Apr 2007 accounts Annual Accounts 23 Buy now
20 Mar 2007 annual-return Return made up to 23/02/07; full list of members 3 Buy now
28 Jul 2006 accounts Annual Accounts 19 Buy now
17 Jul 2006 accounts Accounting reference date shortened from 31/12/06 to 30/09/06 1 Buy now
20 Mar 2006 annual-return Return made up to 23/02/06; full list of members 3 Buy now
20 Mar 2006 address Location of debenture register 1 Buy now
20 Mar 2006 address Location of register of members 1 Buy now
20 Mar 2006 address Registered office changed on 20/03/06 from: letchworth point letchworth herts SG6 1ND 1 Buy now
15 Feb 2006 officers Director's particulars changed 1 Buy now
11 Jan 2006 officers New director appointed 2 Buy now
13 Jun 2005 accounts Annual Accounts 17 Buy now
09 Jun 2005 officers Director resigned 1 Buy now
21 Mar 2005 annual-return Return made up to 23/02/05; full list of members 3 Buy now
04 Jun 2004 accounts Annual Accounts 19 Buy now
23 Mar 2004 annual-return Return made up to 23/02/04; full list of members 9 Buy now
12 Jan 2004 officers New director appointed 2 Buy now
21 Sep 2003 officers Director's particulars changed 1 Buy now