SOUND FORMS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-04 with updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-04 with updates

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

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05/12/235 December 2023 Appointment of Mr Jason Flanagan as a director on 2023-12-05

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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06/06/236 June 2023 Director's details changed for Mr Paul Bavister on 2023-06-05

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06/06/236 June 2023 Director's details changed for Mr Mark Stephenson on 2023-06-05

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06/06/236 June 2023 Secretary's details changed for Mr Mark Stephenson on 2023-06-05

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06/06/236 June 2023 Director's details changed for Mr Robin Rowland Hill on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mr Paul Bavister on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mr Mark Stephenson on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mr Robin Rowland Hill on 2023-06-05

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

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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23/11/2223 November 2022 Current accounting period extended from 2023-03-24 to 2023-03-31

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12/10/2212 October 2022 Amended total exemption full accounts made up to 2021-03-31

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

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-03-31

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21/12/2121 December 2021 Previous accounting period shortened from 2021-03-25 to 2021-03-24

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20/10/2120 October 2021 Secretary's details changed for Mr Mark Stephenson on 2021-10-19

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19/10/2119 October 2021 Director's details changed for Mr Mark Stephenson on 2021-10-19

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19/10/2119 October 2021 Director's details changed for Mr Mark Stephenson on 2021-10-19

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15/07/2115 July 2021 Confirmation statement made on 2021-06-08 with updates

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15/07/2115 July 2021 Second filing for the termination of Pedro Tavares as a director

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12/05/2112 May 2021 Termination of appointment of Pedro Tavares as a director on 2021-04-16

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

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09/02/219 February 2021 31/03/20 TOTAL EXEMPTION FULL

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR JASON FLANAGAN

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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

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15/03/1915 March 2019 31/03/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 PREVSHO FROM 26/03/2018 TO 25/03/2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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

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24/01/1824 January 2018 31/03/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 PREVSHO FROM 27/03/2017 TO 26/03/2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 3 VYNER STREET LONDON E2 9DG

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11/08/1511 August 2015 AUDITOR'S RESIGNATION

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23/06/1523 June 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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16/06/1516 June 2015 PREVSHO FROM 28/03/2015 TO 27/03/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHENSON / 13/06/2014

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10/06/1510 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAHAMS

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18/03/1518 March 2015 PREVSHO FROM 29/03/2014 TO 28/03/2014

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18/12/1418 December 2014 PREVSHO FROM 30/03/2014 TO 29/03/2014

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30/10/1430 October 2014 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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30/10/1430 October 2014 REREG PLC TO PRI; RES02 PASS DATE:25/10/2014

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30/10/1430 October 2014 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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30/10/1430 October 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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23/09/1423 September 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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11/06/1411 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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11/06/1411 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHENSON / 20/03/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD ABRAHAMS / 30/05/2014

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH

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27/03/1427 March 2014 SECRETARY APPOINTED MR MARK STEPHENSON

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17/03/1417 March 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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13/02/1413 February 2014 APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART

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16/12/1316 December 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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10/12/1310 December 2013 AUDITOR'S RESIGNATION

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18/11/1318 November 2013 AUDITOR'S RESIGNATION

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ROWLAND HILL / 05/07/2012

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ROWLAND HILL / 05/07/2012

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15/05/1315 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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25/10/1225 October 2012 DIRECTOR APPOINTED PEDRO ALEXANDRE CADINHA TAVARES

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM WOODSIDE CORPORATE SERVICES LIMITED 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB

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29/06/1229 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 71400.00

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17/05/1217 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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18/04/1218 April 2012 DIRECTOR APPOINTED ROBIN ROWLAND HILL

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18/04/1218 April 2012 DIRECTOR APPOINTED MR MICHAEL BERNARD ABRAHAMS

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23/03/1223 March 2012 16/03/12 STATEMENT OF CAPITAL GBP 70200

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23/03/1223 March 2012 09/03/12 STATEMENT OF CAPITAL GBP 69000

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02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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17/05/1117 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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12/04/1112 April 2011 05/04/11 STATEMENT OF CAPITAL GBP 57620.00

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12/04/1112 April 2011 06/04/10 STATEMENT OF CAPITAL GBP 68200.00

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE PISKOV

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25/05/1025 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHENSON / 02/10/2009

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FLANAGAN / 02/10/2009

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PISKOV / 02/10/2009

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KENNETH URQUHART / 10/07/2009

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31/10/0931 October 2009 26/10/09 STATEMENT OF CAPITAL GBP 3917900.00

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28/10/0928 October 2009 AUDITORS' STATEMENT

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28/10/0928 October 2009 REREG PRI TO PLC; RES02 PASS DATE:28/10/2009

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28/10/0928 October 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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28/10/0928 October 2009 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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28/10/0928 October 2009 AUDITORS' REPORT

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28/10/0928 October 2009 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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28/10/0928 October 2009 BALANCE SHEET

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR IAN KNOWLES

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04/08/094 August 2009 CURREXT FROM 31/05/2010 TO 30/06/2010

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16/07/0916 July 2009 APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED

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16/07/0916 July 2009 SECRETARY APPOINTED GRAHAM KENNETH URQUHART

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH

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11/07/0911 July 2009 SHARES SUBDIVIDED 02/07/2009

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11/07/0911 July 2009 NC INC ALREADY ADJUSTED 02/07/09

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11/07/0911 July 2009 S-DIV

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11/07/0911 July 2009 DIRECTOR APPOINTED GEORGE PISKOV

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN PEARCE

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10/07/0910 July 2009 DIRECTOR APPOINTED RICHARD ALLAN ELIOTT LOCKHART

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10/07/0910 July 2009 DIRECTOR APPOINTED IAN CHARLES KNOWLES

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10/07/0910 July 2009 DIRECTOR APPOINTED OLIVER CHARLES WATTS

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10/07/0910 July 2009 DIRECTOR APPOINTED JASON NICHOLAS FLANAGAN

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10/07/0910 July 2009 DIRECTOR APPOINTED MARK STEPHENSON

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10/07/0910 July 2009 DIRECTOR APPOINTED PAUL BAVISTER

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13/05/0913 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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