FORWARD SOUND LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of David Robert Anderson as a director on 2025-05-31

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02/06/252 June 2025 Appointment of Mr Bruce John Lindsay as a director on 2025-06-01

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28/11/2428 November 2024

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28/11/2428 November 2024

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28/11/2428 November 2024

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28/11/2428 November 2024 Audit exemption subsidiary accounts made up to 2024-05-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with no updates

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17/01/2417 January 2024

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17/01/2417 January 2024 Audit exemption subsidiary accounts made up to 2023-05-31

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17/01/2417 January 2024

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17/01/2417 January 2024

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09/11/239 November 2023 Satisfaction of charge 067236930010 in full

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09/11/239 November 2023 Satisfaction of charge 067236930008 in full

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09/11/239 November 2023 Satisfaction of charge 067236930007 in full

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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25/11/2225 November 2022 Audit exemption subsidiary accounts made up to 2022-05-31

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25/11/2225 November 2022

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25/11/2225 November 2022

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25/11/2225 November 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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17/02/2217 February 2022 Accounts for a small company made up to 2021-05-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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31/07/2131 July 2021 Satisfaction of charge 067236930006 in full

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31/07/2131 July 2021 Satisfaction of charge 067236930009 in full

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10/03/1510 March 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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29/10/1429 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY CHARLES PARKIN / 30/09/2014

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24/09/1424 September 2014 AUD RES LETTER

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09/09/149 September 2014 AUDITOR'S RESIGNATION

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22/07/1422 July 2014 SECRETARY APPOINTED MR STEPHEN NIGEL MACQUARRIE

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15/07/1415 July 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE

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27/02/1427 February 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THIOMAS PEARCE / 15/10/2013

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29/10/1329 October 2013 DIRECTOR APPOINTED MR DAVID THIOMAS PEARCE

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29/10/1329 October 2013 DIRECTOR APPOINTED MR JAMES DAVID WILSON

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BIRKETT

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS

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22/10/1322 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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01/03/131 March 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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19/10/1219 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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05/05/125 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/03/1229 March 2012 DIRECTOR APPOINTED MR IAIN DUNCAN COCKBURN

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22/02/1222 February 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/12/1121 December 2011 ADOPT ARTICLES 29/11/2011

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09/11/119 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR APPOINTED MR JOHN PAUL BIRKETT

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BALL

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS

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07/11/117 November 2011 DIRECTOR APPOINTED MR CHRISTOPHER MARK THOMAS

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02/03/112 March 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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11/11/1011 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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03/03/103 March 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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30/11/0930 November 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY CHARLES PARKIN / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES STEWART DOUGAN / 11/11/2009

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11/11/0911 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD BALL / 11/11/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEWIS / 11/11/2009

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25/08/0925 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEWIS / 25/08/2009

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05/08/095 August 2009 DIRECTOR APPOINTED DAVID HOWARD BALL

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05/08/095 August 2009 APPOINTMENT TERMINATED DIRECTOR DANIEL DAVIES

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12/05/0912 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/05/094 May 2009 GBP NC 1000/11000000
12/01/2009

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04/05/094 May 2009 NC INC ALREADY ADJUSTED 12/01/09

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23/02/0923 February 2009 APPOINTMENT TERMINATED SECRETARY LLOYD LEMMON

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23/02/0923 February 2009 SECRETARY APPOINTED MR STEPHEN NIGEL MACQUARRIE

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03/02/093 February 2009 CURRSHO FROM 31/10/2009 TO 31/05/2009

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23/01/0923 January 2009 DIRECTOR APPOINTED MR DANIEL JOHN DAVIES

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23/01/0923 January 2009 DIRECTOR APPOINTED MR GEOFFREY LEWIS

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22/01/0922 January 2009 SECRETARY APPOINTED MR LLOYD JOHN LEMMON

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MACQUARRIE

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22/01/0922 January 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN MACQUARRIE

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22/01/0922 January 2009 DIRECTOR APPOINTED MR IAN PARKIN

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14/11/0814 November 2008 DIRECTOR AND SECRETARY APPOINTED STEPHEN NIGEL MACQUARRIE

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14/11/0814 November 2008 DIRECTOR APPOINTED KEVIN JAMES STEWART DOUGAN

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
ENGLAND

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND

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14/10/0814 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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