SOUNDBYTE STUDIOS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 19/08/2519 August 2025 New | Registered office address changed from 1 Rothesay Avenue Richmond London Surrey TW10 5EB to 101 New Cavendish Street 1st Floor South London Greater London W1W 6XH on 2025-08-19 |
| 19/08/2519 August 2025 New | Change of details for Mr James Harley Mather as a person with significant control on 2025-01-01 |
| 19/08/2519 August 2025 New | Director's details changed for Mr James Harley Mather on 2025-01-01 |
| 19/08/2519 August 2025 New | Secretary's details changed for Daphne Catherine Mather on 2025-01-01 |
| 19/08/2519 August 2025 New | Statement of capital following an allotment of shares on 2025-05-12 |
| 19/08/2519 August 2025 New | Change of details for Mr James Harley Mather as a person with significant control on 2025-05-12 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-03 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 07/12/237 December 2023 | Amended micro company accounts made up to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 11/05/2211 May 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/02/2112 February 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/04/2016 April 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES HARLEY MATHER / 01/03/2019 |
| 21/03/1921 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 150 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/04/1620 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/05/153 May 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/03/1418 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/03/1327 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/03/1227 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/04/111 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/04/1016 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHER / 03/03/2010 |
| 30/10/0930 October 2009 | Annual return made up to 3 March 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MATHER / 06/05/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/03/0819 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 116 SEFTON PARK ROAD BRISTOL AVON BS7 9AL |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: O'HARA WOOD 29 GAY STREET BATH AVON BA1 2NT |
| 03/04/063 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 19A HAMPTON LANE BRISTOL AVON BS6 6LE |
| 11/07/0011 July 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 05/11/995 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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