SOUND PERFORMANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-08-31 |
| 03/06/193 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 01/06/181 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 16/02/1616 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 08/06/158 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 13/03/1513 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 13/03/1513 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE MARKSBERRY / 31/08/2011 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MARKSBERRY / 31/08/2011 |
| 14/11/1414 November 2014 | PREVEXT FROM 28/02/2014 TO 31/08/2014 |
| 11/03/1411 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 12/03/1312 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 17/04/1217 April 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE SCOTT / 11/12/2010 |
| 03/03/113 March 2011 | SECTION 519 |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 26/02/1026 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 24/12/0924 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN VARNAVA |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JACOBS |
| 06/04/096 April 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MARKSBERRY |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 16/02/0616 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: UNIT C 80 BLACKHEATH ROAD GREENWICH LONDON SE10 8DA |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98 |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 5 CHRISTCHURCH WAY GREENWICH LONDON SE10 9AJ |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 24/02/9524 February 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 04/03/944 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9428 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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