SOUNDBOX GROUP LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-06 with updates

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29/09/2429 September 2024 Micro company accounts made up to 2023-09-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-06 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/06/2324 June 2023 Confirmation statement made on 2023-06-06 with updates

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07/03/237 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/09/2126 September 2021 Previous accounting period extended from 2020-09-26 to 2020-09-30

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22/07/2122 July 2021 Confirmation statement made on 2021-06-06 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/12/1921 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/11/1929 November 2019 21/06/18 STATEMENT OF CAPITAL GBP 400

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 PREVSHO FROM 27/09/2018 TO 26/09/2018

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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25/06/1925 June 2019 PREVSHO FROM 28/09/2018 TO 27/09/2018

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/09/1822 September 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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23/06/1823 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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21/06/1821 June 2018 SECOND FILED SH01 - 23/04/18 STATEMENT OF CAPITAL GBP 195

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01/06/181 June 2018 14/05/18 STATEMENT OF CAPITAL GBP 200

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04/05/184 May 2018 DIRECTOR APPOINTED MR PETER EDWARD SINGLETON

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04/05/184 May 2018 DIRECTOR APPOINTED DR RICHARD COOLING

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04/05/184 May 2018 23/04/18 STATEMENT OF CAPITAL GBP 195

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04/05/184 May 2018 DIRECTOR APPOINTED MR NICHOLAS HENRY KEENE MALLETT

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26/10/1726 October 2017 COMPANY NAME CHANGED CHOZEN INDUSTRIES LTD CERTIFICATE ISSUED ON 26/10/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW COOLING

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/06/1617 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 6 June 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/08/1411 August 2014 Annual return made up to 6 June 2014 with full list of shareholders

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM FLAT 5 BRAMALL HOUSE 1 LANGLEY PARK ROAD SUTTON SM1 4TB ENGLAND

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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17/12/1317 December 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/06/138 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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16/12/1216 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/06/1229 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/08/111 August 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012

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06/06/116 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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