AARDVARK SOUND LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-09 with updates

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07/04/257 April 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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10/05/2410 May 2024 Confirmation statement made on 2024-04-09 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/05/2311 May 2023 Unaudited abridged accounts made up to 2022-08-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-09 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-09 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/05/2112 May 2021 31/08/20 UNAUDITED ABRIDGED

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES

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04/05/214 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH GREGORY / 04/05/2021

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04/05/214 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GREGORY / 04/05/2021

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04/05/214 May 2021 PSC'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH GREGORY / 04/05/2021

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04/05/214 May 2021 PSC'S CHANGE OF PARTICULARS / MR ROSS GREGORY / 04/05/2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/05/2021 May 2020 31/08/19 UNAUDITED ABRIDGED

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 UNAUDITED ABRIDGED

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 12 FIRS WALK TEWIN WELWYN HERTFORDSHIRE AL6 0NZ ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/05/1610 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 2ND FLOOR 32-34 GREAT MARLBOROUGH STREET LONDON W1F 7JD

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/05/156 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/05/146 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/04/1311 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/04/1216 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/05/1110 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH GREGORY / 01/01/2011

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GREGORY / 01/01/2011

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10/05/1110 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH GREGORY / 01/01/2011

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01/07/101 July 2010 Annual return made up to 9 April 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS GREGORY / 09/04/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH GREGORY / 09/04/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/06/0925 June 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/04/0829 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/05/068 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/05/0520 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/12/0329 December 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03

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05/06/035 June 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 2ND FLOOR 32-34 GREAT MARLBOROUGH STREET LONDON W1F 7JD

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10/05/0310 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 25 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW

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23/07/0223 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0210 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0210 April 2002 SECRETARY RESIGNED

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09/04/029 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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