SOUND TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 18/10/2418 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 02/09/242 September 2024 | Termination of appointment of Ian Matthew Cullen as a director on 2024-08-30 |
| 05/08/245 August 2024 | Registration of charge 014540500012, created on 2024-07-24 |
| 01/07/241 July 2024 | Registration of charge 014540500011, created on 2024-06-14 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 15/02/2415 February 2024 | Registration of charge 014540500010, created on 2024-02-14 |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Termination of appointment of Gregory Mark Niven as a director on 2023-08-11 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 11/01/2311 January 2023 | Termination of appointment of David Peter Marshall as a director on 2022-12-31 |
| 11/01/2311 January 2023 | Appointment of Mr Stephen Lamb as a director on 2023-01-10 |
| 04/01/234 January 2023 | Registration of charge 014540500009, created on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Satisfaction of charge 014540500006 in full |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Registration of charge 014540500008, created on 2021-12-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 21/01/2021 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014540500007 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | SECRETARY APPOINTED MR PRZEMEK SZLACHTA |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014540500006 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014540500005 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014540500004 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 29/01/1829 January 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 16/01/1816 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 16/01/1816 January 2018 | ADOPT ARTICLES 30/11/2017 |
| 12/12/1712 December 2017 | CESSATION OF ROBERT ALLAN WILSON AS A PSC |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 17 LETCHWORTH POINT, DUNHAMS LANE, LETCHWORTH GARDEN CITY HERTS SG6 1ND |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MARK DANIEL LOWE |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR STEPHEN BARRY FENBY |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDWICH LIMITED |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY MARY WILSON |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/03/1616 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 15/10/1515 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/02/1527 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MRS JUDITH CHRISTINE KINGSTON |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/02/1424 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/03/1313 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/03/1220 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK NIVEN / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER MARSHALL / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN WILSON / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEW CULLEN / 16/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY HOWSON WILSON / 10/03/2010 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/09/081 September 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/09/081 September 2008 | REREG PLC TO PRI; RES02 PASS DATE:30/08/2008 |
| 01/09/081 September 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NIVEN / 26/06/2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: LETCHWORTH POINT LETCHWORTH HERTS SG6 1ND |
| 20/03/0620 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0620 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 18/05/9818 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 23/02/95; 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 |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/03/931 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/919 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9029 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9029 June 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 6 LETCHWORTH BUSINESS CENTRE AVENUE ONE LETCHWORTH HERTS SG6 2HR |
| 07/03/907 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/02/9012 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/8927 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/886 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/882 June 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 04/05/884 May 1988 | DIRECTOR RESIGNED |
| 16/03/8816 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 06/05/866 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/10/7918 October 1979 | DIR / SEC APPOINT / RESIGN |
| 17/10/7917 October 1979 | DIR / SEC APPOINT / RESIGN |
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