UNITS OF SOUND LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 19/04/2419 April 2024 | Registered office address changed from 58 High Street High Street Pinner HA5 5PZ England to Floor 4, 28 Clarendon Road Watford WD17 1JJ on 2024-04-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Termination of appointment of Paul Hamilton Keenleyside as a director on 2023-09-20 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 21/06/2321 June 2023 | Previous accounting period shortened from 2023-07-31 to 2022-12-31 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | PREVEXT FROM 28/02/2020 TO 31/07/2020 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHRUV PATEL / 02/08/2019 |
| 02/08/192 August 2019 | CESSATION OF SCOTT MCLEOD MATHESON AS A PSC |
| 02/08/192 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISAI GROUP LIMITED |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEENLEYSIDE / 02/08/2019 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR DHRUV PATEL |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY SCOTT MATHESON |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SHONA MATHESON |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MATHESON |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAMILTON KEENLEYSIDE / 25/06/2019 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 4 CLINTON CLOSE EAST HANNINGFIELD CHELMSFORD ESSEX CM3 8AZ |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR PAUL HAMILTON KEENLEYSIDE |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 24/04/1724 April 2017 | COMPANY NAME CHANGED PEACH PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 24/04/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 13/12/1513 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/12/1424 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/01/1421 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 31/12/1231 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 03/01/123 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/12/1021 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/01/1018 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCLEOD MATHESON / 16/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA ELIZABETH MATHESON / 16/01/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 4 CLINTON CLOSE EAST HANNINGFIELD CHELMSFORD ESSEX CM3 8AZ |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: INTERACTIVE HOUSE 12 QUEENSVILLE ROAD LONDON SW12 0JJ |
| 07/03/977 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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