SOUND APPROACH LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-09 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2024-04-30

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20/05/2420 May 2024 Amended micro company accounts made up to 2023-04-30

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17/04/2417 April 2024 Registered office address changed from 40 Cumbrian Gardens London NW2 1EF United Kingdom to 42B De Parys Avenue Bedford Bedfordshire MK40 2TP on 2024-04-17

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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21/03/2421 March 2024 Amended total exemption full accounts made up to 2021-04-30

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21/03/2421 March 2024 Amended total exemption full accounts made up to 2022-04-30

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10/01/2410 January 2024 Micro company accounts made up to 2023-04-30

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09/01/249 January 2024 Micro company accounts made up to 2022-04-30

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08/01/248 January 2024 Micro company accounts made up to 2021-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/02/213 February 2021 30/04/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 40 40, CUMBRIAN GARDENS, LONDON LONDON NW2 1EF UNITED KINGDOM

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 40 CUMBRIAN GARDENS LONDON NW2 1EF ENGLAND

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 2 2 PENNINE DRIVE LONDON NW2 1PA UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 85 WILLES ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1BS

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22/10/1822 October 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/04/1512 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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08/05/148 May 2014 SAIL ADDRESS CHANGED FROM: 48 SHERINGTON AVENUE HATCH END PINNER GREATER LONDON HA5 4DT UNITED KINGDOM

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 85 WILLS ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1BS

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09/05/139 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 21/04/2011

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10/05/1210 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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10/05/1210 May 2012 SAIL ADDRESS CHANGED FROM: C/O CAOL LLA CAOL LLA BLACKPOND LANE FARNHAM ROYAL BUCKINGHAMSHIRE SL2 3ED

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09/05/129 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/07/117 July 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH GORDON

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26/05/1126 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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16/05/1116 May 2011 STATEMENT OF COMPANY'S OBJECTS

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16/05/1116 May 2011 ADOPT ARTICLES 04/05/2011

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04/08/104 August 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/10

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 SAIL ADDRESS CREATED

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GORDON / 01/11/2009

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06/05/106 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM CAOL ILA, BLACKPOND LANE FARNHAM ROYAL BUCKS SL2 3ED

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/04/0914 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON / 14/04/2009

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06/05/086 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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14/04/0814 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 SECRETARY'S PARTICULARS CHANGED

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17/05/0717 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 LOCATION OF REGISTER OF MEMBERS

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17/05/0717 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: CAOL ILA BLACKPOND LANE FARNHAM ROYAL BUCKINGHAMSHIRE S12 3ED

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17/05/0717 May 2007 LOCATION OF DEBENTURE REGISTER

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12/04/0712 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: WESTRIDGE BLACKPOND LANE FARNHAM ROYAL SL2 3ED

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11/04/0611 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 SECRETARY RESIGNED

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13/05/0413 May 2004 NEW SECRETARY APPOINTED

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13/05/0413 May 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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