BSOUND LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Micro company accounts made up to 2024-08-31

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15/04/2515 April 2025 Termination of appointment of Patricia Mary Nicoll as a secretary on 2025-04-01

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15/04/2515 April 2025 Confirmation statement made on 2025-02-12 with no updates

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15/04/2515 April 2025 Appointment of Mr Stephen Williamson as a secretary on 2025-03-31

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15/04/2515 April 2025 Registered office address changed from 247 Dalry Road Edinburgh EH11 2JG Scotland to 7 Park Place Kirkcaldy KY1 1XL on 2025-04-15

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

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23/03/2423 March 2024 Micro company accounts made up to 2023-08-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-12 with no updates

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

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21/05/2321 May 2023 Micro company accounts made up to 2022-08-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-12 with no updates

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

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18/05/2218 May 2022 Micro company accounts made up to 2021-08-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-12 with no updates

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

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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

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25/05/2025 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 64 CORSTORPHINE ROAD EDINBURGH EH12 6JQ

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

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/02/1615 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANGUS MCDOUGALL / 28/12/2015

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

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/02/1512 February 2015 Annual return made up to 12 February 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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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/02/1412 February 2014 Annual return made up to 12 February 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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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/02/1312 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/02/1213 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/02/1115 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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02/09/102 September 2010 CHANGE OF NAME 01/09/2010

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02/09/102 September 2010 COMPANY NAME CHANGED XCAV LIMITED CERTIFICATE ISSUED ON 02/09/10

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/02/1012 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANGUS MCDOUGALL / 12/02/2010

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13/02/0913 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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29/10/0829 October 2008 PREVSHO FROM 28/02/2009 TO 31/08/2008

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20/02/0820 February 2008 NEW SECRETARY APPOINTED

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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20/02/0820 February 2008 SECRETARY RESIGNED

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20/02/0820 February 2008 DIRECTOR RESIGNED

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12/02/0812 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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