S.I. SOUND & LIGHT LIMITED
Company Documents
Date | Description |
---|---|
07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
03/05/243 May 2024 | Total exemption full accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
09/10/239 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
10/07/2310 July 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
11/10/2211 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
12/10/2112 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
19/07/2019 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL ANDREW SILVER / 01/11/2016 |
24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
28/07/1828 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
02/11/152 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
17/11/1417 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
13/07/1413 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
28/10/1328 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
13/07/1313 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 3 PANMURE PLACE EDINBURGH MIDLOTHIAN EH3 9HP |
29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW SILVER / 01/06/2012 |
29/10/1229 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
24/07/1224 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
07/11/117 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
07/11/107 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
16/10/0916 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW SILVER / 16/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM SILVER / 16/10/2009 |
10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
10/10/0810 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
19/11/0719 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | SECRETARY RESIGNED |
30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
19/10/0619 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
26/10/0526 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
16/11/0416 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
01/09/041 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
17/01/0417 January 2004 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
12/12/0312 December 2003 | AMENDING FORM 122 10/05/03 |
12/12/0312 December 2003 | S366A DISP HOLDING AGM 22/11/03 |
12/12/0312 December 2003 | S386 DISP APP AUDS 22/11/03 |
11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
11/11/0311 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
04/12/024 December 2002 | £ SR [email protected] 11/04/02 |
11/11/0211 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/11/0211 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/11/0211 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/11/0211 November 2002 | NC INC ALREADY ADJUSTED 11/04/02 |
02/11/022 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0210 July 2002 | £ NC 1000/20000 11/04/02 |
10/07/0210 July 2002 | NC INC ALREADY ADJUSTED 11/04/02 |
10/10/0110 October 2001 | DIRECTOR RESIGNED |
10/10/0110 October 2001 | SECRETARY RESIGNED |
08/10/018 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
05/10/015 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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