SYSTEM SOUND & LIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Change of details for Mr Nigel Gordon Robb as a person with significant control on 2025-08-07 |
| 08/08/258 August 2025 New | Director's details changed for Mr Nigel Gordon Robb on 2025-08-07 |
| 07/08/257 August 2025 New | Director's details changed for Mr Nigel Gardon Robb on 2025-08-07 |
| 07/08/257 August 2025 New | Change of details for Mr Nigel Gardon Robb as a person with significant control on 2025-08-07 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 28/03/2528 March 2025 | Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-28 |
| 29/12/2429 December 2024 | Total exemption full accounts made up to 2024-01-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-01-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 08/12/228 December 2022 | Satisfaction of charge 5 in full |
| 08/12/228 December 2022 | Satisfaction of charge 020223740006 in full |
| 08/12/228 December 2022 | Satisfaction of charge 020223740007 in full |
| 08/12/228 December 2022 | Satisfaction of charge 4 in full |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/12/204 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020223740007 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/04/1626 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/05/1516 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020223740006 |
| 27/04/1527 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/05/149 May 2014 | 20/04/14 NO CHANGES |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/04/1323 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 04/03/134 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/04/1225 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/04/1128 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/04/1021 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 32A, HIGH STREET, PINNER, MIDDLESEX. HA5 5PW |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: PREMIER HOUSE 1 CANNING ROAD WEALDSTONE HARROW MIDDLESEX HA3 7TS |
| 24/05/9324 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 30/04/91; CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 01/08/891 August 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED |
| 24/06/8824 June 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: 380 KENTON ROAD KENTON HARROW MDDX HA3 8DP |
| 07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8726 June 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 29/08/8629 August 1986 | COMPANY NAME CHANGED AINLEY LIMITED CERTIFICATE ISSUED ON 29/08/86 |
| 15/08/8615 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8615 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 15/08/8615 August 1986 | REGISTERED OFFICE CHANGED ON 15/08/86 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 22/05/8622 May 1986 | CERTIFICATE OF INCORPORATION |
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