ALG SOUND & LIGHTING (UK) LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with no updates

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15/04/2415 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Change of details for Mr Andrew John Gilbert as a person with significant control on 2023-12-06

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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09/10/239 October 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Director's details changed for Mr Andrew John Gilbert on 2022-12-21

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21/12/2221 December 2022 Confirmation statement made on 2022-12-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2021-12-06 with no updates

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10/11/2110 November 2021 Registered office address changed from Unit 8 Hayseech Road Halesowen B63 3PD England to Beaver Park Ind Est, Unit 8 Hayseech Road Halesowen B63 3PD on 2021-11-10

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06/10/216 October 2021 Registered office address changed from Ingot Building 1st Floor 95 Charlotte Road Stirchley Birmingham West Midlands B30 2BT to Unit 8 Hayseech Road Halesowen B63 3PD on 2021-10-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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25/11/1925 November 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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10/12/1810 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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03/11/173 November 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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20/04/1620 April 2016 APPOINTMENT TERMINATED, SECRETARY JOYCE GILBERT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/12/148 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GILBERT / 02/12/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/12/1116 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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14/01/1114 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/01/108 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 14A YORK ROAD KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 7RZ

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20/02/0920 February 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/02/0819 February 2008 RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0711 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 COMPANY NAME CHANGED AUDIO & LIGHTING GIANTS (A.L.G) LIMITED CERTIFICATE ISSUED ON 04/10/05

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/11/0429 November 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/12/0316 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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06/12/026 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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