BRATTONSOUND ENGINEERING LIMITED

Company number 01642656 ·

Active

123 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 13 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Jun 2023 Satisfaction of charge 1 in full · 1 page View document
12 May 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-06-30 · 12 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
14 Jul 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM JEFFREY HOUSE 450 LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 8JB ENGLAND View document
14 Jul 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM KINGSTON BURROWES ACCOUNTS, 450 LONDON ROAD NORTH CHEAM SURREY SM3 8JB UNITED KINGDOM View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
4 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 29 HARTFIELD ROAD LONDON SW19 3SG ENGLAND View document
23 Apr 2020 30/06/19 TOTAL EXEMPTION FULL View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLENE GRACE TAGG View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
18 Jan 2019 CESSATION OF MARLENE GRACE TAGG AS A PSC View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
13 Dec 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM HAMILTON HOUSE 4A THE AVENUE HIGHAMS PARK LONDON E4 9LD View document
11 Dec 2018 PREVSHO FROM 31/07/2018 TO 30/06/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
5 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLENE GRACE TAGG View document
26 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
27 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
27 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
14 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
9 Apr 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
2 May 2012 DISS40 (DISS40(SOAD)) View document
1 May 2012 FIRST GAZETTE View document
1 May 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
10 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
25 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD LEONARD TAGG / 16/03/2010 View document
17 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARLENE GRACE TAGG / 16/03/2010 View document
16 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARLENE GRACE TAGG / 15/03/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD LEONARD TAGG / 15/03/2010 View document
19 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD LEONARD TAGG / 31/12/2009 View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
19 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
23 Jul 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM SECURITY HOUSE 485 HALE END ROAD HIGHAMS PARK LONDON E4 9PT View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
20 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
20 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
24 Apr 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
23 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
16 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
28 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
2 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
27 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
18 Jun 2003 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
3 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
1 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
5 Jun 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
12 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
1 Jun 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
6 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
13 Oct 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/07/99 View document
4 Sep 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
3 Apr 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
23 Nov 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
10 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
26 Nov 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
15 May 1998 FULL ACCOUNTS MADE UP TO 31/07/96 View document
16 Mar 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
26 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
4 Jun 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
19 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
23 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
26 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
24 May 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
8 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
17 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
18 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
18 Feb 1993 REGISTERED OFFICE CHANGED ON 18/02/93 View document
8 Oct 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
3 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
8 Nov 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
31 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
18 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Sep 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
13 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
13 Sep 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
12 Jan 1989 FULL ACCOUNTS MADE UP TO 31/07/87 View document
12 Jan 1989 RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS View document
23 May 1988 REGISTERED OFFICE CHANGED ON 23/05/88 FROM: EPWORTH HOUSE 23/25 CITY ROAD LONDON EC1Y 1AA View document
11 Mar 1988 FULL ACCOUNTS MADE UP TO 31/07/86 View document
11 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
30 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Nov 1987 DIRECTOR RESIGNED View document
29 Apr 1987 REGISTERED OFFICE CHANGED ON 29/04/87 FROM: 25/35 CITY ROAD LONDON EC1 View document
29 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
1 Jan 1987 PRE87 · 74 pages View document
28 Aug 1986 FULL ACCOUNTS MADE UP TO 31/07/85 View document
14 Aug 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document