LOUDSPEAKER TECHNOLOGY LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with updates

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with updates

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31/08/2431 August 2024 Director's details changed for Mr Robert David Polley on 2024-08-30

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08/08/248 August 2024 Full accounts made up to 2024-03-31

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03/06/243 June 2024 Satisfaction of charge 015180840003 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Change of details for Mr William John Woodman as a person with significant control on 2024-03-01

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04/12/234 December 2023 Registration of charge 015180840003, created on 2023-12-04

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13/11/2313 November 2023 Director's details changed for Mr Robert David Polley on 2023-11-11

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13/11/2313 November 2023 Change of details for Mr William John Woodman as a person with significant control on 2023-11-11

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with updates

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25/08/2325 August 2023 Full accounts made up to 2023-03-31

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01/08/231 August 2023 Termination of appointment of Margaret-Mary Graham as a director on 2023-07-31

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01/08/231 August 2023 Appointment of Leanne Jayne Woodman as a director on 2023-07-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

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02/03/232 March 2023 Director's details changed for Mr William John Woodman on 2023-03-02

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02/03/232 March 2023 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

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23/01/2323 January 2023 Notification of William John Woodman as a person with significant control on 2022-07-21

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30/11/2230 November 2022 Cessation of William John Woodman as a person with significant control on 2022-07-21

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30/11/2230 November 2022 Termination of appointment of William John Woodman as a director on 2022-07-22

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25/11/2225 November 2022 Confirmation statement made on 2022-11-11 with no updates

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22/11/2222 November 2022 Director's details changed for Margaret-Mary Graham on 2022-11-11

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01/11/221 November 2022 Accounts for a small company made up to 2022-03-31

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18/10/2218 October 2022 Satisfaction of charge 1 in full

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18/10/2218 October 2022 Satisfaction of charge 015180840002 in full

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30/11/2130 November 2021 Confirmation statement made on 2021-11-11 with no updates

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17/11/2117 November 2021 Director's details changed for Mr William John Woodman on 2021-11-17

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17/11/2117 November 2021 Change of details for Mr William John Woodman as a person with significant control on 2019-05-10

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17/11/2117 November 2021 Director's details changed for Mr Robert David Polley on 2021-11-17

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17/11/2117 November 2021 Director's details changed for Mr William John Woodman on 2021-11-17

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17/11/2117 November 2021 Director's details changed for Margaret-Mary Graham on 2021-11-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/08/2025 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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19/08/1919 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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18/06/1918 June 2019 CESSATION OF TIMOTHY PETER ISAAC AS A PSC

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13/06/1913 June 2019 CESSATION OF ROBERT DAVID POLLEY AS A PSC

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12/06/1912 June 2019 RETURN OF PURCHASE OF OWN SHARES

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12/06/1912 June 2019 10/05/19 STATEMENT OF CAPITAL GBP 61111

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16/05/1916 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 015180840002

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

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04/12/184 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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18/08/1718 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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16/08/1616 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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03/12/153 December 2015 APPOINTMENT TERMINATED, SECRETARY TIMOTHY ISAAC

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03/12/153 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR APPOINTED WILLIAM JOHN WOODMAN

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29/09/1529 September 2015 DIRECTOR APPOINTED WILLIAM JOHN WOODMAN

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24/07/1524 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ISAAC

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19/11/1419 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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11/11/1411 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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14/11/1314 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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19/08/1319 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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16/11/1216 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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08/08/128 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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28/11/1128 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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18/11/1018 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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17/06/1017 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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18/01/1018 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID POLLEY / 13/11/2009

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19/11/0919 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET-MARY GRAHAM / 13/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER ISAAC / 13/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WOODMAN / 13/11/2009

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20/11/0820 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 LOCATION OF DEBENTURE REGISTER

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20/11/0820 November 2008 LOCATION OF REGISTER OF MEMBERS

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04/09/084 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 10 LONDON MEWS LONDON W2 1HY

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07/05/087 May 2008 AUDITOR'S RESIGNATION

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13/03/0813 March 2008 DIRECTOR APPOINTED MARGARET MARY GRAHAM

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29/12/0729 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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26/11/0726 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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04/12/064 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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22/11/0522 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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24/11/0424 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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14/11/0314 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/11/028 November 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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25/01/0225 January 2002 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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

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23/10/0023 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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16/11/9916 November 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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16/08/9916 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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30/11/9830 November 1998 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS

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25/08/9825 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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16/12/9716 December 1997 RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS

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21/11/9621 November 1996 RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS

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06/10/966 October 1996 ADOPT MEM AND ARTS 27/09/96

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06/10/966 October 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/967 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/11/9515 November 1995 RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS

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25/10/9525 October 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/9520 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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12/09/9512 September 1995 £ NC 45000/250000 29/08

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12/09/9512 September 1995 NC INC ALREADY ADJUSTED 29/08/95

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

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

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13/12/9413 December 1994 RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS

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07/08/947 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/11/9325 November 1993 RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS

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21/08/9321 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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

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20/11/9220 November 1992

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20/11/9220 November 1992

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06/10/926 October 1992 Memorandum and Articles of Association

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06/10/926 October 1992 Memorandum and Articles of Association

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06/10/926 October 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/923 September 1992 Resolutions

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03/09/923 September 1992 Resolutions

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03/09/923 September 1992 £19900 21/07/92

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24/08/9224 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/11/9119 November 1991 RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS

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15/08/9115 August 1991 £ NC 100/45000 30/07/91

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15/08/9115 August 1991 Resolutions

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15/08/9115 August 1991 ALTER MEM AND ARTS 30/07/91

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15/08/9115 August 1991

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15/08/9115 August 1991

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15/08/9115 August 1991 NC INC ALREADY ADJUSTED 30/07/91

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15/08/9115 August 1991 Resolutions

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13/08/9113 August 1991

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13/08/9113 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/08/9113 August 1991

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06/08/916 August 1991 RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS

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06/08/916 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/03/9118 March 1991

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18/03/9118 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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18/03/9118 March 1991

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12/12/8912 December 1989

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12/12/8912 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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12/12/8912 December 1989

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12/12/8912 December 1989 RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS

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11/09/8911 September 1989

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11/09/8911 September 1989

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11/09/8911 September 1989 DIRECTOR RESIGNED

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11/01/8911 January 1989

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11/01/8911 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/01/8911 January 1989

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11/01/8911 January 1989 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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02/09/872 September 1987

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02/09/872 September 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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02/09/872 September 1987

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02/09/872 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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06/08/876 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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05/06/875 June 1987

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05/06/875 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/06/875 June 1987

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13/05/8713 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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13/05/8713 May 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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07/02/877 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/05/8120 May 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/05/81

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19/09/8019 September 1980 CERTIFICATE OF INCORPORATION

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