SIGHT AND SOUND TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 07/02/257 February 2025 | Full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/09/237 September 2023 | Current accounting period extended from 2023-10-31 to 2024-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 17/05/2317 May 2023 | Full accounts made up to 2022-10-31 |
| 13/05/2213 May 2022 | Accounts for a small company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 13/02/2013 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 04/11/194 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / MR GLENN VINCENT TOOKEY / 04/11/2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN VINCENT TOOKEY / 04/11/2019 |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014082750007 |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014082750008 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MERVYN ROBERTSON |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR ROLAND JOHN DENNING |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN TOOKEY |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 06/03/176 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 30/06/1630 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 12/06/1512 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014082750007 |
| 03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 13/06/1413 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 23/07/1223 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 06/07/116 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DOUGLAS ROBERTSON / 31/05/2010 |
| 05/07/105 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM WELTON HOUSE NORTH WING SUMMERHOUSE ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WD |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SEEBECK HOUSE ONE SEEBECK PLACE MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUZANNE ELIZABETH MARSHALL LOGGED FORM |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM BLENHEIM HOUSE YORK ROAD POCKLINGTON YORK YORKSHIRE YO42 1NS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED GLENN TOOKEY |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GILLETT |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/09/083 September 2008 | ADOPT ARTICLES 29/08/2008 |
| 03/09/083 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/07/066 July 2006 | NC INC ALREADY ADJUSTED 29/06/06 |
| 06/07/066 July 2006 | £ NC 10000/20000 29/06/ |
| 23/06/0623 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 26/10/0426 October 2004 | ACQUISTION DOCS APPROVE 31/08/04 |
| 18/10/0418 October 2004 | COMPANY NAME CHANGED JOHN BRADBURN (COMPUTER SYSTEMS) LIMITED CERTIFICATE ISSUED ON 18/10/04 |
| 18/10/0418 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/10/0418 October 2004 | AQUISITION 31/08/04 |
| 12/10/0412 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: QANTEL HOUSE ANGLIA WAY MOULTON PARK NORTHAMPTON NN3 6JA |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | SHARES AGREEMENT OTC |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 13/06/9413 June 1994 | NC INC ALREADY ADJUSTED 19/05/94 |
| 13/06/9413 June 1994 | NC INC ALREADY ADJUSTED 19/05/94 |
| 13/06/9413 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9420 May 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: QUANTEL HOUSE ANGLIA WAY MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NH3 1WD |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 23/02/8923 February 1989 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: QANTEL HOUSE 30-32 ST JAMES MILL ROAD NORTHAMPTON |
| 18/02/8918 February 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ |
| 10/02/8810 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 05/01/875 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
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