DIRECT SOUND LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewRegistered office address changed from 24 Brighton Road Brighton Road Redhill Surrey RH1 5BX England to Suite 147 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 2025-08-29

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29/08/2529 August 2025 NewChange of details for Mr Stuart Vaughan as a person with significant control on 2025-08-29

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29/08/2529 August 2025 NewDirector's details changed for Stuart Frank Vaughan on 2025-08-29

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16/07/2516 July 2025 Director's details changed for Stuart Frank Vaughan on 2025-07-16

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16/07/2516 July 2025 Registered office address changed from Suite 147 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS United Kingdom to 24 Brighton Road Brighton Road Redhill Surrey RH1 5BX on 2025-07-16

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16/07/2516 July 2025 Change of details for Mr Stuart Vaughan as a person with significant control on 2025-07-16

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23/04/2523 April 2025 Confirmation statement made on 2025-04-12 with updates

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25/09/2425 September 2024 Satisfaction of charge 1 in full

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20/09/2420 September 2024 Termination of appointment of Robin James Vaughan as a secretary on 2024-09-19

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20/09/2420 September 2024 Secretary's details changed

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20/09/2420 September 2024 Director's details changed for Stuart Frank Vaughan on 2024-09-19

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20/09/2420 September 2024 Change of details for Stuart Frank Vaughan as a person with significant control on 2024-09-19

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20/09/2420 September 2024 Director's details changed for Susan Patricia Vaughan on 2024-09-19

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22/08/2422 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-12 with updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-04-30

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15/05/2315 May 2023 Registered office address changed from 1 Champions Place Penlands Green Haywards Heath West Sussex RH17 5LE United Kingdom to Suite 147 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 2023-05-15

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02/05/232 May 2023 Registered office address changed from Suite 147 Capital Business Centre Carlton Road South Croydon CR2 0BS to 1 Champions Place Penlands Green Haywards Heath West Sussex RH17 5LE on 2023-05-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-12 with updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-04-30

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18/05/2218 May 2022 Confirmation statement made on 2022-04-12 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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11/05/1611 May 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN VAUGHAN

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11/05/1611 May 2016 SECRETARY APPOINTED ROBIN JAMES VAUGHAN

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/04/1513 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/04/1415 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/04/1316 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/04/1223 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/05/1119 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/07/1021 July 2010 Annual return made up to 12 April 2010 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM UNIT 28 CAPITAL BUSINESS CENTRE CARLTON ROAD SOUTH CROYDON CR2 0BS

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14/07/0914 July 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART VAUGHAN / 13/04/2008

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14/07/0914 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN VAUGHAN / 13/04/2008

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 April 2006

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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09/05/089 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH

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29/05/0729 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/05/0419 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/07/032 July 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/08/0215 August 2002 DIRECTOR'S PARTICULARS CHANGED

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15/08/0215 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/028 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/04/0130 April 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/06/007 June 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 DIRECTOR RESIGNED

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06/06/006 June 2000 DIRECTOR RESIGNED

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27/10/9927 October 1999 REGISTERED OFFICE CHANGED ON 27/10/99 FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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19/05/9919 May 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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06/06/986 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9816 April 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS

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16/03/9816 March 1998 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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09/12/979 December 1997 REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 455 GREEN LANES PALMERS GREEN LONDON N13 4BT

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09/10/969 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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03/08/963 August 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS

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06/06/966 June 1996 DIRECTOR'S PARTICULARS CHANGED

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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22/05/9622 May 1996 DIRECTOR'S PARTICULARS CHANGED

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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28/11/9528 November 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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20/07/9520 July 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/9514 June 1995 RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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04/08/944 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/944 August 1994 RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS

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09/01/949 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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24/08/9324 August 1993 RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS

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25/11/9225 November 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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22/09/9222 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/9222 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9228 July 1992 REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 543 GREEN LANES PALMERS GREEN LONDON. N13 4DR

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28/07/9228 July 1992 RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS

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01/05/911 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/911 May 1991 REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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01/05/911 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9112 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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