MATT JOHNS SOUND LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Termination of appointment of Emma Johns as a secretary on 2025-06-23

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23/06/2523 June 2025 Confirmation statement made on 2025-06-22 with no updates

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19/07/2419 July 2024 Micro company accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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

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17/08/2317 August 2023 Micro company accounts made up to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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

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

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20/01/2220 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 28 ROSSLYN HILL HAMPSTEAD LONDON NW3 1NH

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/06/1925 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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23/11/1823 November 2018 PREVSHO FROM 31/10/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES JOHNS

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/07/165 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/06/1523 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/06/145 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/05/1328 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/05/1222 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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22/05/1222 May 2012 SECRETARY'S CHANGE OF PARTICULARS / EMMA JOHNS / 22/05/2012

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES JOHNS / 22/05/2012

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES JOHNS / 16/10/2011

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19/10/1119 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES JOHNS / 30/04/2010

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24/06/1124 June 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA SAGE / 24/06/2011

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26/10/1026 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES JOHNS / 16/10/2010

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05/05/105 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES JOHNS / 16/10/2009

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16/10/0916 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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14/05/0914 May 2009 31/10/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM KINGSWOOD HOUSE, 7 HAMPSTEAD GATE, 1A FROGNAL LONDON NW3 6AL

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21/10/0821 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 31/10/07 TOTAL EXEMPTION FULL

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16/10/0716 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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