PROSOUND SOLUTIONS (SW) LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-14 with no updates

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18/03/2518 March 2025 Registered office address changed from Unit 1 the Creedy Centre 117 High Street Crediton Devon EX17 3LG England to Unit 3 the Creedy Centre 117 High Street Crediton Devon EX17 3LG on 2025-03-18

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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29/12/2429 December 2024 Termination of appointment of Avis Patricia Morgan as a secretary on 2024-12-29

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29/12/2429 December 2024 Appointment of Mrs Rachel Morgan as a secretary on 2024-12-29

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

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-03-31

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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01/06/231 June 2023 Confirmation statement made on 2023-03-15 with no updates

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

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02/01/232 January 2023 Micro company accounts made up to 2022-03-31

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01/01/231 January 2023 Registered office address changed from Unit 5 the Creedy Centre 117 High Street Crediton Devon EX17 3LG England to Unit 1 the Creedy Centre 117 High Street Crediton Devon EX17 3LG on 2023-01-01

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26/03/2226 March 2022 Confirmation statement made on 2022-03-15 with updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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13/12/2113 December 2021 Elect to keep the directors' register information on the public register

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13/12/2113 December 2021 Registered office address changed from 5 Station Road Copplestone Crediton EX17 5HN England to Unit 5 the Creedy Centre 117 High Street Crediton Devon EX17 3LG on 2021-12-13

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

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES

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

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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26/02/1926 February 2019 PSC'S CHANGE OF PARTICULARS / MR PHILLIP TIMOTHY MORGAN / 18/02/2019

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR PHILLIP TIMOTHY MORGAN / 18/02/2019

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM SPENCECOMBE FARM HOUSE SPENCECOMBE FARM CREDITON DEVON EX17 5BT ENGLAND

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25/02/1925 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS AVIS PATRICIA MORGAN / 15/02/2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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19/03/1719 March 2017 REGISTERED OFFICE CHANGED ON 19/03/2017 FROM MAGNOLIA 8 WEBBS ORCHARD NORTH TAWTON DEVON EX20 2FE

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11/03/1711 March 2017 DISS40 (DISS40(SOAD))

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07/03/177 March 2017 FIRST GAZETTE

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR RACHEL DAVIS

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01/03/171 March 2017 DIRECTOR APPOINTED MR PHILLIP TIMOTHY MORGAN

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12/05/1612 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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12/05/1612 May 2016 Annual return made up to 15 March 2016 with full list of shareholders

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19/04/1619 April 2016 DISS40 (DISS40(SOAD))

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

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08/03/168 March 2016 FIRST GAZETTE

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13/06/1513 June 2015 Annual return made up to 15 March 2015 with full list of shareholders

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

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12/02/1512 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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11/04/1411 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL DAVIS / 15/07/2013

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26/07/1326 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS AVIS PATRICIA MORGAN / 19/07/2013

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 45 BILBIE CLOSE CULLOMPTON DEVON EX15 1LG UNITED KINGDOM

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19/05/1319 May 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORGAN

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19/05/1319 May 2013 DIRECTOR APPOINTED MISS RACHEL DAVIS

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15/03/1315 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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