SOUND TECHNOLOGY AUDIO-VISUAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-19 with updates |
| 07/11/247 November 2024 | Cessation of Edmund Wiseman as a person with significant control on 2023-10-23 |
| 07/11/247 November 2024 | Notification of Christopher Wiseman as a person with significant control on 2023-10-20 |
| 09/10/249 October 2024 | Appointment of Mrs Paula Wiseman as a director on 2024-10-09 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-01-31 |
| 28/07/2328 July 2023 | Registered office address changed from C/O Taxwright 65 Moss Street Keith AB55 5HE to 24 West High Street Inverurie Aberdeenshire AB51 3SA on 2023-07-28 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-21 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/07/2028 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 10/10/1910 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 17/09/1817 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 09/10/179 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/12/153 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/11/1413 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/11/137 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/11/1220 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/11/1114 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/11/109 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/11/0917 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND WISEMAN / 05/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORA BARRON WISEMAN / 05/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WISEMAN / 05/10/2009 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 07/04/047 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/11/037 November 2003 | S366A DISP HOLDING AGM 05/11/03 |
| 05/11/035 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
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