SOUND AND VISION SOLUTIONS LIMITED

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Company Documents

DateDescription
29/08/2429 August 2024 Unaudited abridged accounts made up to 2023-11-30

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11/06/2411 June 2024 Change of details for Mr Petros Theodoulou as a person with significant control on 2024-06-11

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-11 with no updates

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Unaudited abridged accounts made up to 2021-11-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-11 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-11 with updates

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23/11/2123 November 2021 Change of details for Mr Petros Costas Theodoulou as a person with significant control on 2021-03-11

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 UNAUDITED ABRIDGED

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 DISS40 (DISS40(SOAD))

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01/12/151 December 2015 FIRST GAZETTE

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01/12/151 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/12/148 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 286C CHASE ROAD BLOCK H (TOP FLOOR) LONDON N14 6HF

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19/12/1319 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/12/1220 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/11/1116 November 2011 SECRETARY'S CHANGE OF PARTICULARS / HELEN STAVROU / 10/11/2011

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DASSOS MICHAEL STAVROU / 10/11/2011

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16/11/1116 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/12/108 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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08/12/108 December 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 286C BLOCK H (TOP FLOOR) CHASE ROAD LONDON N14 6HF UNITED KINGDOM

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM UNITS 28-29 LAKE BUSINESS CENTRE TARIFF ROAD LONDON N17 0YX

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23/11/0923 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/01/098 January 2009 DISS40 (DISS40(SOAD))

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08/01/098 January 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 30 November 2007

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07/01/097 January 2009 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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30/12/0830 December 2008 FIRST GAZETTE

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/01/0724 January 2007 RETURN MADE UP TO 11/11/06; NO CHANGE OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/07/0625 July 2006 DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006 RETURN MADE UP TO 11/11/05; NO CHANGE OF MEMBERS

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02/06/052 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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02/03/052 March 2005 REGISTERED OFFICE CHANGED ON 02/03/05 FROM: C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ

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23/11/0423 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/0423 November 2004 COMPANY NAME CHANGED OUTLET DIRECT LIMITED CERTIFICATE ISSUED ON 23/11/04

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23/11/0423 November 2004 NEW SECRETARY APPOINTED

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29/11/0329 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0329 November 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 DIRECTOR RESIGNED

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19/11/0319 November 2003 SECRETARY RESIGNED

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19/11/0319 November 2003 REGISTERED OFFICE CHANGED ON 19/11/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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11/11/0311 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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