COLOUR SOUND EXPERIMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Director's details changed for Mrs Gemma Teresa Bates on 2024-01-22 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 05/06/235 June 2023 | Registration of charge 057078750006, created on 2023-05-31 |
| 23/02/2323 February 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Director's details changed for Mr Alexander Kyran Ryan on 2022-05-03 |
| 10/02/2210 February 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Satisfaction of charge 057078750003 in full |
| 07/02/227 February 2022 | Satisfaction of charge 2 in full |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Registration of charge 057078750005, created on 2021-11-02 |
| 05/03/215 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 17/02/2117 February 2021 | ADOPT ARTICLES 08/02/2021 |
| 17/02/2117 February 2021 | ARTICLES OF ASSOCIATION |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX RYAN / 17/12/2020 |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR ALEX RYAN |
| 01/05/201 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057078750004 |
| 14/04/2014 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/12/1922 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 28/10/1928 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 12/04/1912 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 99 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM COLOUR SOUND EXPERIMENT ST. LEONARDS ROAD LONDON NW10 6ST ENGLAND |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM UNIT 2 ST. LEONARDS ROAD LONDON NW10 6ST ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN RICHARD CRUICKSHANK / 06/03/2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057078750004 |
| 29/04/1729 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057078750003 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY PETER LEIGH QUINE |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 2 DEDMERE RD MARLOW BUCKS SL7 1PA |
| 17/02/1617 February 2016 | SAIL ADDRESS CHANGED FROM: 2 DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PA UNITED KINGDOM |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/02/1214 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN RICHARD CRUICKSHANK / 20/01/2010 |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRUICKSHANK / 31/03/2009 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN CRUICKSHANK / 31/03/2009 |
| 23/03/0923 March 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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