LAXSOUND LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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26/05/2526 May 2025 Confirmation statement made on 2025-04-19 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/08/2428 August 2024 Accounts for a dormant company made up to 2023-12-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Registered office address changed from Backer Electric Company Ltd Fitzwillian Road Rotherham South Yorkshire S65 1TF to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 2023-12-12

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18/09/2318 September 2023 Accounts for a dormant company made up to 2022-12-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-08-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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10/08/2110 August 2021 Change of details for Mr Ivor Edward Jones as a person with significant control on 2021-07-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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29/07/1929 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/08/154 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/08/141 August 2014 01/08/14 NO CHANGES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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24/07/1324 July 2013 24/07/13 NO CHANGES

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26/09/1226 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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07/08/127 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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16/09/1116 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/08/119 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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19/08/1019 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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22/07/1022 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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01/09/091 September 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/08/088 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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16/07/0716 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/08/0625 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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09/08/059 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 DIRECTOR RESIGNED

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23/09/0423 September 2004 SECRETARY RESIGNED

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22/09/0422 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/09/0415 September 2004 NEW SECRETARY APPOINTED

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12/08/0412 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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06/02/036 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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19/12/0219 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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10/07/0210 July 2002 SECRETARY RESIGNED

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10/07/0210 July 2002 NEW SECRETARY APPOINTED

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28/06/0228 June 2002 AUDITOR'S RESIGNATION

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12/02/0212 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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28/11/0128 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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22/11/0022 November 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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13/09/0013 September 2000 REGISTERED OFFICE CHANGED ON 13/09/00 FROM: ABBEY HOUSE 7 MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW

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15/02/0015 February 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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30/11/9930 November 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9813 November 1998 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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12/12/9712 December 1997 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS

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13/10/9713 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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17/12/9617 December 1996 RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS

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08/10/968 October 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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16/11/9516 November 1995 RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS

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02/11/952 November 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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06/01/956 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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17/11/9417 November 1994 RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS

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03/11/943 November 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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08/02/948 February 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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30/11/9330 November 1993 RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS

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20/11/9220 November 1992 RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS

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30/10/9230 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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31/07/9231 July 1992 NEW DIRECTOR APPOINTED

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09/12/919 December 1991 REGISTERED OFFICE CHANGED ON 09/12/91

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09/12/919 December 1991 RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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17/09/9117 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/07/9126 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9112 June 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/91

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12/06/9112 June 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/91

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16/04/9116 April 1991 £ NC 100/2000000 15/03/91

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29/11/9029 November 1990 RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS

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29/11/9029 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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30/07/9030 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/10/8918 October 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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10/10/8910 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/8916 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/02/8918 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/8918 February 1989 REGISTERED OFFICE CHANGED ON 18/02/89 FROM: 183-185 BERMONDSEY STREET LONDON

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17/11/8817 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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