TPI SOUND LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewChange of details for Mr Giles Garwell Smith as a person with significant control on 2025-07-28

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01/08/251 August 2025 NewDirector's details changed for Mr Giles Garwell Smith on 2025-07-28

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01/08/251 August 2025 NewRegistered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England to 85 Great Portland Street First Floor London W1W 7LT on 2025-08-01

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15/07/2515 July 2025 NewConfirmation statement made on 2025-06-26 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2023-11-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-26 with updates

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13/03/2413 March 2024 Change of details for Mr Giles Garwell Smith as a person with significant control on 2024-03-12

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13/03/2413 March 2024 Registered office address changed from 30 Harding Street Leicester Leicestershire LE1 4DH England to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 2024-03-13

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13/03/2413 March 2024 Director's details changed for Mr Giles Garwell Smith on 2024-03-12

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2024-02-07

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/10/2316 October 2023 Change of details for Mr Giles Garwell Smith as a person with significant control on 2023-10-16

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-26 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-26 with updates

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03/06/213 June 2021 30/06/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 10/09/20 STATEMENT OF CAPITAL GBP 133

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13/08/2013 August 2020 05/08/20 STATEMENT OF CAPITAL GBP 125

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR IAN KNIGHT

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/08/1927 August 2019 DIRECTOR APPOINTED MR IAN KNIGHT

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12/06/1912 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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