SOUNDBOX EVENTS LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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13/01/2513 January 2025 Change of details for Mr James Ferraby as a person with significant control on 2023-12-09

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10/01/2510 January 2025 Change of details for Mr James Ferraby as a person with significant control on 2023-12-09

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09/01/259 January 2025 Confirmation statement made on 2024-12-08 with updates

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09/01/259 January 2025 Notification of Mark William Underwood as a person with significant control on 2023-12-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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20/08/2420 August 2024 Registered office address changed from 78 Loughborough Road Quorn Loughborough LE12 8DX England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 2024-08-20

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20/08/2420 August 2024 Change of details for Mr James Ferraby as a person with significant control on 2024-04-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-08 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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11/07/2311 July 2023 Appointment of Mr Mark William Underwood as a director on 2023-07-03

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06/01/236 January 2023 Confirmation statement made on 2022-12-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FERRABY / 01/11/2018

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11/12/1811 December 2018 SECRETARY'S CHANGE OF PARTICULARS / CATHARINE MARION FERRABY / 01/11/2018

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 SECRETARY'S CHANGE OF PARTICULARS / CATHARINE MARION TINSLEY BENNETT / 30/11/2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 8 REGENT COURT HINCKLEY LEICESTERSHIRE LE10 0AD

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/01/1615 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 COMPANY NAME CHANGED JAMES FERRABY LTD CERTIFICATE ISSUED ON 08/01/15

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 103 MEETING STREET QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8AQ

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12/12/1412 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/12/1029 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FERRABY / 01/10/2009

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21/01/1021 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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06/06/096 June 2009 REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 4 PICKERING PLACE GUILDFORD SURREY GU2 8AH

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08/12/088 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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