SOUND PERFORMANCE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-08-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/10/2319 October 2023 | Satisfaction of charge 1 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 5 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 2 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 3 in full |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-08-18 with no updates |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 05/06/205 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 03/06/193 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 01/06/181 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 04/09/154 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 14/11/1414 November 2014 | PREVEXT FROM 28/02/2014 TO 31/08/2014 |
| 02/10/142 October 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 02/10/142 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE MARKSBERRY / 01/09/2011 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MARKSBERRY / 01/09/2011 |
| 04/12/134 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 24/09/1324 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 12/09/1212 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE SCOTT / 01/03/2012 |
| 16/02/1216 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 16/09/1116 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 03/03/113 March 2011 | SECTION 519 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 28/10/1028 October 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 30/10/0930 October 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JACOBS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN VARNAVA |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/11/079 November 2007 | RETURN MADE UP TO 18/08/07; CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | SHARES AGREEMENT OTC |
| 30/07/0730 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/07/0730 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 28/02/06 |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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