E R SOUND CONSULTING LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Director's details changed for Andrew Mark Williamson on 2025-01-15

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15/01/2515 January 2025 Change of details for Andrew Mark Williamson as a person with significant control on 2025-01-15

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15/01/2515 January 2025 Change of details for John Cornelius Carroll as a person with significant control on 2025-01-15

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15/01/2515 January 2025 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-15

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15/01/2515 January 2025 Director's details changed for John Cornelius Carroll on 2025-01-15

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16/12/2416 December 2024 Confirmation statement made on 2024-12-09 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-09 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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05/01/235 January 2023 Confirmation statement made on 2022-12-09 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-09 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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26/09/1626 September 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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20/01/1620 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/01/1430 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK WILLIAMSON / 15/11/2012

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08/02/128 February 2012 DIRECTOR APPOINTED ANDREW MARK WILLIAMSON

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08/02/128 February 2012 DIRECTOR APPOINTED JOHN CARROLL

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03/02/123 February 2012 12/12/11 STATEMENT OF CAPITAL GBP 200.00

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12/01/1212 January 2012 COMPANY NAME CHANGED E R AND M R COMPANY LIMITED CERTIFICATE ISSUED ON 12/01/12

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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09/12/119 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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