SOUND DESIGN DISTRIBUTION LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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30/03/2530 March 2025 Total exemption full accounts made up to 2024-03-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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11/08/2111 August 2021 Confirmation statement made on 2021-08-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/11/193 November 2019 31/03/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/08/1526 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 20/03/14 STATEMENT OF CAPITAL GBP 10000

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22/08/1422 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/08/1310 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/09/1212 September 2012 19/07/12 STATEMENT OF CAPITAL GBP 8

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22/08/1222 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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17/04/1217 April 2012 COMPANY NAME CHANGED GENEVA SYSTEMS UK LTD CERTIFICATE ISSUED ON 17/04/12

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20/11/1120 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/10/1110 October 2011 Annual return made up to 7 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 APPOINTMENT TERMINATED, SECRETARY IAN SEVERS

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM UNIT 9 CENTRE PARK TOCKWITH YORK NORTH YORKSHIRE YO26 7QF

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR IAN SEVERS

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HUNGATE

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22/09/1022 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 Annual return made up to 7 August 2009 with full list of shareholders

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/09/0818 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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04/10/074 October 2007 SEC & DIRECTORS APPTD 10/09/07

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03/10/073 October 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08

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02/10/072 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: UNT 9, CENTRE PARK TOCKWITH, YORK YO26 7QF

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07/08/077 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/077 August 2007 SECRETARY RESIGNED

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07/08/077 August 2007 DIRECTOR RESIGNED

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