ABBOTSOUND LIMITED
Company number 03148789 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Full accounts made up to 2025-04-30 · 26 pages | View document |
| 16 Mar 2026 | Notification of Mark Leslie Hampson as a person with significant control on 2026-01-31 · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-16 with updates · 4 pages | View document |
| 16 Mar 2026 | Notification of Michael James Hampson as a person with significant control on 2026-01-31 · 2 pages | View document |
| 13 Mar 2026 | Cessation of Leslie Hampson as a person with significant control on 2026-01-31 · 1 page | View document |
| 13 Mar 2026 | Cessation of Lesley Collette Hampson as a person with significant control on 2026-01-31 · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 2 Feb 2026 | Notification of Lesley Collette Hampson as a person with significant control on 2019-06-27 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Mark Leslie Hampson on 2026-02-02 · 2 pages | View document |
| 19 Aug 2025 | Cessation of Abbotsound Investments Ltd. as a person with significant control on 2025-07-23 · 1 page | View document |
| 25 Jul 2025 | Notification of Abbotsound Investments Ltd. as a person with significant control on 2025-07-23 · 4 pages | View document |
| 25 Jul 2025 | Cessation of Lesley Collette Hampson as a person with significant control on 2025-06-01 · 3 pages | View document |
| 25 Jul 2025 | Termination of appointment of Nicholas Graham Waring as a director on 2025-07-18 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 12 Dec 2024 | Full accounts made up to 2024-04-30 · 27 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Michael James Hampson on 2024-01-22 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 7 Dec 2023 | Full accounts made up to 2023-04-30 · 28 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2022-04-30 · 27 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 9 Nov 2021 | Full accounts made up to 2021-04-30 · 27 pages | View document |
| 14 Dec 2017 | ANNOTATION | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HAMPSON / 06/07/2017 | View document |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HAMPSON / 12/05/2017 | View document |
| 22 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 11 Apr 2017 | FIRST GAZETTE | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 26 May 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE HAMPSON / 27/01/2016 | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE HAMPSON / 27/01/2016 | View document |
| 8 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 1 Apr 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 18 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 8 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031487890012 | View document |
| 8 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031487890011 | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MR NICHOLAS GRAHAM WARING | View document |
| 18 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE HAMPSON / 28/06/2014 | View document |
| 24 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031487890010 | View document |
| 5 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 31 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE HAMPSON / 01/01/2013 | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 31 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 11 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 7 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 11 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 28 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED MICHAEL JAMES HAMPSON · 3 pages | View document |
| 19 Jan 2011 | SECRETARY APPOINTED MICHAEL JAMES HAMPSON · 3 pages | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HAMPSON | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY LESLEY HAMPSON | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HAMPSON | View document |
| 11 Jan 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 810750 | View document |
| 11 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY COLLETTE HAMPSON / 19/01/2010 | View document |
| 28 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 23 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Sep 2009 | GBP NC 1000000/1001000 20/03/09 | View document |
| 31 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 3 Mar 2009 | DIRECTOR'S PARTICULARS LESLIE HAMPSON | View document |
| 3 Mar 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 30 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/01/06 | View document |
| 5 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/02/05 | View document |
| 9 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 26 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: ST JAMES BUILDING 65/89 OXFORD STREET MANCHESTER LANCASHIRE M1 6HT | View document |
| 27 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: WATERSIDE HOUSE 44 WATER STREET RADCLIFFE MANCHESTER M26 0DF | View document |
| 18 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 19 Feb 1996 | ALTER MEM AND ARTS 30/01/96 | View document |
| 19 Feb 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 19 Feb 1996 | SECRETARY RESIGNED | View document |
| 19 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |