SIMON SAYER SOUND ENGINEERING LIMITED

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Company Documents

DateDescription
25/10/2425 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/07/247 July 2024 Confirmation statement made on 2024-07-06 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-06 with no updates

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05/06/235 June 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-07-31

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15/10/2115 October 2021 Amended total exemption full accounts made up to 2020-07-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-06 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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04/08/204 August 2020 RETURN OF PURCHASE OF OWN SHARES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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01/10/161 October 2016 DISS40 (DISS40(SOAD))

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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27/09/1627 September 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/04/166 April 2016 31/07/15 STATEMENT OF CAPITAL GBP 3

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11/08/1511 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/07/129 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/07/117 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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07/07/107 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JANE FOX / 06/07/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SAYER / 06/07/2010

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06/07/106 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L A INTERNATIONAL MANAGEMENT LIMITED / 06/07/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/07/095 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 DIRECTOR APPOINTED HANNAH JANE FOX

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10/04/0910 April 2009 DISS40 (DISS40(SOAD))

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/02/0917 February 2009 FIRST GAZETTE

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07/07/087 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/07/073 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 SECRETARY'S PARTICULARS CHANGED

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 NEW SECRETARY APPOINTED

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18/07/0518 July 2005 SECRETARY RESIGNED

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18/07/0518 July 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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