QUIPSOUND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 04/04/254 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 11/03/2511 March 2025 | Compulsory strike-off action has been discontinued |
| 11/03/2511 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | Termination of appointment of Willem Abraham De Klerk as a director on 2024-06-25 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 01/12/231 December 2023 | Director's details changed for Mr Willem Abraham De Clerk on 2023-11-16 |
| 30/11/2330 November 2023 | Termination of appointment of Selwyn Barry Stein as a director on 2023-11-16 |
| 30/11/2330 November 2023 | Termination of appointment of Nicole Louise Mcgrath as a director on 2023-11-16 |
| 30/11/2330 November 2023 | Termination of appointment of Marc David Sevitz as a director on 2023-11-16 |
| 30/11/2330 November 2023 | Appointment of Mr Carl Vernon De Lange as a director on 2023-11-16 |
| 30/11/2330 November 2023 | Appointment of Mr Willem Abraham De Clerk as a director on 2023-11-16 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-24 with updates |
| 05/04/225 April 2022 | Termination of appointment of Hannah Louise Gambell as a secretary on 2022-02-28 |
| 05/04/225 April 2022 | Cessation of Quipsound Group Ltd as a person with significant control on 2022-02-28 |
| 05/04/225 April 2022 | Notification of Vatit Group Uk Limited as a person with significant control on 2022-03-01 |
| 01/04/221 April 2022 | Appointment of Mr Marc David Sevitz as a director on 2022-03-01 |
| 01/04/221 April 2022 | Termination of appointment of Ian Mcgillivray as a director on 2022-02-28 |
| 01/04/221 April 2022 | Termination of appointment of Brian Mcgillivray as a director on 2022-02-28 |
| 01/04/221 April 2022 | Appointment of Mr Selwyn Barry Stein as a director on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/05/2027 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 23/01/2023 January 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE AUSTIN |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 01/05/191 May 2019 | SECRETARY APPOINTED MISS HANNAH LOUISE GAMBELL |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY TERENCE AUSTIN |
| 13/03/1913 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 05/05/175 May 2017 | SAIL ADDRESS CREATED |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR IAN MCGILLIVRAY |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MS NICOLE LOUISE MCGRATH |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BRYANT |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR TERENCE PHILIP AUSTIN |
| 31/10/1631 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE PHILIP AUSTIN / 31/10/2016 |
| 25/04/1625 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 28/04/1428 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 15/05/1315 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 26/04/1226 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCGILLIVRAY |
| 10/05/1110 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCGILLIVRAY |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 13/05/1013 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | AUDITOR'S RESIGNATION |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: THE CROWN BUILDING LONDON ROAD WESTERHAM KENT TN16 1DP |
| 24/04/0624 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 05/02/965 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: 1 EAST STREET TONBRIDGE KENT TN9 1AR |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | AUDITOR'S RESIGNATION |
| 06/05/936 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 06/05/936 May 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 26/04/9126 April 1991 | S252 DISP LAYING ACC 12/04/91 |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 25/06/90; NO CHANGE OF MEMBERS |
| 21/06/8921 June 1989 | RETURN MADE UP TO 13/06/89; NO CHANGE OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 09/12/889 December 1988 | REGISTERED OFFICE CHANGED ON 09/12/88 FROM: 1 SERJEANTS INN LONDON EC4Y 1LL |
| 28/10/8828 October 1988 | AUDITOR'S RESIGNATION |
| 20/10/8820 October 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 01/10/871 October 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 23/08/8523 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 07/09/827 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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