COTSWOLD SOUND SYSTEMS LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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02/04/252 April 2025 Application to strike the company off the register

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24/03/2524 March 2025 Confirmation statement made on 2025-03-06 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with updates

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with updates

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06/03/246 March 2024 Change of details for Mr Jon Stuart Vizor as a person with significant control on 2024-02-26

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04/03/244 March 2024 Total exemption full accounts made up to 2023-06-30

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04/03/244 March 2024 Termination of appointment of Graham Bank as a director on 2024-02-26

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14/08/2314 August 2023 Confirmation statement made on 2023-08-08 with updates

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09/08/239 August 2023 Cessation of Graham Bank as a person with significant control on 2022-10-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/12/2114 December 2021 Registered office address changed from Temperance House Langdon Lane Radway Warwick CV35 0UQ England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14

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21/07/2121 July 2021 Secretary's details changed for Mr Jon Stuart Vizor on 2021-07-21

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/03/218 March 2021 30/06/20 TOTAL EXEMPTION FULL

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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05/08/205 August 2020 CESSATION OF GRAHAM BANK AS A PSC

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA ENGLAND

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR. GRAHAM BANK / 01/08/2020

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JON STUART VIZOR / 01/08/2020

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05/08/205 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BANK

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM THE COACH HOUSE BURMINGTON SHIPSTON ON STOUR WARWICKSHIRE CV36 5AR

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/08/1520 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/08/1428 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/08/126 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/08/1118 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/10/103 October 2010 Annual return made up to 28 July 2010 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/08/0925 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/08/086 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/01/0829 January 2008 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/08/0629 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: BRASENOSE COTTAGE, CHURCH END GREAT ROLLRIGHT CHIPPING NORTON OXFORDSHIRE OX7 5RX

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 DIRECTOR RESIGNED

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28/07/0528 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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