LOUD & CLEAR (EDINBURGH) LIMITED



Company Documents

DateDescription
30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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30/09/1830 September 2018 30/09/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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30/09/1730 September 2017 30/09/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 September 2016

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23/06/1623 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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22/07/1522 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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22/07/1522 July 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN KENNEDY CARROLL / 01/07/2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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18/06/1418 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN BOYD / 01/01/2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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19/06/1319 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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13/06/1213 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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24/06/1124 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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24/07/1024 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY CARROLL / 10/06/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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01/07/091 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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10/06/0810 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CARROLL / 10/06/2008

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10/06/0810 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS JOHN CARROLL

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10/06/0810 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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12/06/0712 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/06/0616 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/07/0525 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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24/07/0524 July 2005 LOCATION OF REGISTER OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/08/042 August 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/08/0312 August 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/06/0213 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/07/0127 July 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 PARTIC OF MORT/CHARGE *****

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/08/0010 August 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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19/06/0019 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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15/06/9915 June 1999 DIRECTOR RESIGNED

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15/06/9915 June 1999 SECRETARY RESIGNED

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14/06/9914 June 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 24 STATION ROAD MUIRHEAD GLASGOW G69 9EH

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14/06/9914 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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