TECSOUND LIMITED

Company Documents

DateDescription
28/05/1928 May 2019 STRUCK OFF AND DISSOLVED

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12/03/1912 March 2019 FIRST GAZETTE

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18/01/1918 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTOR - TAYNTONS (LS) LIMITED AND LYNNE BEAVEN JOINTLY

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/10/1831 October 2018 CESSATION OF MICHAEL JOHN WRIGHT AS A PSC

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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26/07/1826 July 2018 PREVEXT FROM 31/10/2017 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/10/1521 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/10/1222 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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09/08/119 August 2011 SECRETARY APPOINTED HILDA MORGAN

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04/08/114 August 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM MORGAN

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM ANNANDALE HOUSE 105 EASTGATE STREET GLOUCESTER GL1 1PY

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WRIGHT / 12/10/2009

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15/10/0915 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/10/0816 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/11/071 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/01/0710 January 2007 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/10/0524 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/10/0419 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/10/0320 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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28/10/0228 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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02/11/012 November 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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18/10/0018 October 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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19/10/9919 October 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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13/10/9813 October 1998 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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13/10/9713 October 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS

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27/07/9727 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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20/10/9620 October 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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23/07/9623 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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23/07/9623 July 1996 EXEMPTION FROM APPOINTING AUDITORS 18/04/96

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27/03/9627 March 1996 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS

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01/11/941 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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24/10/9424 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/10/9424 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9412 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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