SOUND ATTAK LTD

Company Documents

DateDescription
21/07/2521 July 2025 Liquidators' statement of receipts and payments to 2025-06-01

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09/07/249 July 2024 Liquidators' statement of receipts and payments to 2024-06-01

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27/06/2327 June 2023 Statement of affairs

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14/06/2314 June 2023 Notice to Registrar of Companies of Notice of disclaimer

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13/06/2313 June 2023 Registered office address changed from Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2023-06-13

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Appointment of a voluntary liquidator

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27/02/2327 February 2023 Confirmation statement made on 2023-02-09 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-02-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/10/1421 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/09/1126 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS / 24/09/2010

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24/09/1024 September 2010 SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN LEWIS / 24/09/2010

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24/09/1024 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/11/092 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/10/0813 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/11/076 November 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/10/0613 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/10/0526 October 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: C/O STEVENS RAYNER & CO 5 HIGH STREET HALSTEAD ESSEX CO9 2AA

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10/11/0410 November 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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15/10/0415 October 2004 DIRECTOR'S PARTICULARS CHANGED

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15/10/0415 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 5 HIGH STREET HALSTEAD ESSEX CO9 2AA

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27/11/0327 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/10/033 October 2003 SECRETARY RESIGNED

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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