SOUND MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Confirmation statement made on 2025-07-29 with no updates

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11/02/2511 February 2025 Change of details for Anthony Trevor Hewitt as a person with significant control on 2025-02-11

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11/02/2511 February 2025 Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to Sentosa Lymington Road Milford-on-Sea Hampshire SO41 0QN on 2025-02-11

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11/02/2511 February 2025 Director's details changed for Anthony Trevor Hewitt on 2025-02-11

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22/08/2422 August 2024 Total exemption full accounts made up to 2024-03-31

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19/08/2419 August 2024 Change of details for Anthony Trevor Hewitt as a person with significant control on 2023-06-08

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19/08/2419 August 2024 Director's details changed for Anthony Trevor Hewitt on 2023-06-08

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19/08/2419 August 2024 Confirmation statement made on 2024-08-09 with updates

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

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with updates

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03/08/233 August 2023 Total exemption full accounts made up to 2023-03-31

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06/07/236 July 2023 Termination of appointment of Beverley Ann Hewitt as a secretary on 2023-04-03

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05/04/235 April 2023 Cessation of Beverley Ann Hewitt as a person with significant control on 2023-04-03

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05/04/235 April 2023 Change of details for Anthony Trevor Hewitt as a person with significant control on 2023-04-03

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

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-03-31

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15/09/2215 September 2022 Notification of Beverley Ann Hewitt as a person with significant control on 2016-04-06

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15/09/2215 September 2022 Director's details changed for Anthony Trevor Hewitt on 2021-03-24

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15/09/2215 September 2022 Secretary's details changed for Beverley Ann Hewitt on 2021-03-24

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

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17/11/2117 November 2021 Confirmation statement made on 2021-10-28 with updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2021-03-31

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

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02/07/202 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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05/10/185 October 2018 31/03/18 TOTAL EXEMPTION FULL

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

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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25/10/1725 October 2017 31/03/17 TOTAL EXEMPTION FULL

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

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1525 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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14/11/1414 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1320 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1215 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/11/1124 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREVOR HEWITT / 01/11/2010

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15/12/1015 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/11/0919 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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05/02/095 February 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/12/0711 December 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/12/0512 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/11/0311 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 51 CASTLE STREET HIGH WYCOMBE BUCKIMGHAMSHIRE HP13 6RN

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24/08/0324 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/01/039 January 2003 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/11/0116 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/11/0017 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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29/11/9929 November 1999 DIRECTOR RESIGNED

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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29/11/9929 November 1999 NEW SECRETARY APPOINTED

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29/11/9929 November 1999 SECRETARY RESIGNED

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15/11/9915 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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