SOUND & LIGHT SOLUTIONS LIMITED
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Date | Description |
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13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
11/04/2411 April 2024 | Registered office address changed from 32 Holcroft Road Harpenden Hertfordshire AL5 5BQ to Suite 0430, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2024-04-11 |
11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
10/04/2410 April 2024 | Confirmation statement made on 2024-04-05 with updates |
10/04/2410 April 2024 | Termination of appointment of Simon John Francis as a director on 2024-04-05 |
10/04/2410 April 2024 | Cessation of Simon John Francis as a person with significant control on 2024-04-05 |
10/04/2410 April 2024 | Notification of Gpa Klm Ltd as a person with significant control on 2024-04-05 |
10/04/2410 April 2024 | Termination of appointment of Simon Francis as a secretary on 2024-04-05 |
10/04/2410 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
10/04/2410 April 2024 | Appointment of Ms Karen Lilwyn Mortimer as a director on 2024-04-05 |
26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
24/01/2424 January 2024 | Appointment of Mr Simon Francis as a secretary on 2024-01-17 |
24/01/2424 January 2024 | Cessation of Maureen Francis as a person with significant control on 2024-01-24 |
24/01/2424 January 2024 | Termination of appointment of Maureen Francis as a director on 2024-01-17 |
24/01/2424 January 2024 | Termination of appointment of Maureen Francis as a secretary on 2024-01-17 |
18/12/2318 December 2023 | Previous accounting period shortened from 2023-09-27 to 2023-09-25 |
21/09/2321 September 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 |
26/06/2326 June 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 |
25/04/2325 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
16/03/2316 March 2023 | Registration of charge 052904040003, created on 2023-03-15 |
28/09/2228 September 2022 | Total exemption full accounts made up to 2021-09-29 |
30/03/2230 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
30/03/2230 March 2022 | Notification of Maureen Francis as a person with significant control on 2016-04-06 |
02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
24/02/2224 February 2022 | Total exemption full accounts made up to 2020-09-29 |
29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
29/09/2129 September 2021 | Current accounting period shortened from 2020-09-30 to 2020-09-29 |
29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
14/09/1614 September 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
09/12/159 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
10/12/1410 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
02/12/132 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
22/12/1122 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
17/01/1117 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FRANCIS / 01/12/2009 |
01/12/091 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN FRANCIS / 01/12/2009 |
25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
04/01/094 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
15/01/0815 January 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
17/01/0717 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/0521 November 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
18/11/0518 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
18/11/0418 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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