SOUND ARCHITECTURE LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewChange of details for David Philipp as a person with significant control on 2025-09-01

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04/09/254 September 2025 NewDirector's details changed for David Philipp on 2025-09-01

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04/09/254 September 2025 NewDirector's details changed for Pandora Charlotte Philipp on 2025-09-01

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04/09/254 September 2025 NewSecretary's details changed for Pandora Charlotte Phillip on 2025-09-01

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04/09/254 September 2025 NewRegistered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 2025-09-04

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19/08/2519 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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30/05/2530 May 2025 Second filing of Confirmation Statement dated 2024-08-21

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-21 with updates

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16/08/2416 August 2024 Secretary's details changed for Pandora Charlotte Phillip on 2024-08-16

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16/08/2416 August 2024 Change of details for David Philipp as a person with significant control on 2024-08-16

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16/08/2416 August 2024 Secretary's details changed for Pandora Charlotte Rice on 2024-08-16

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16/08/2416 August 2024 Director's details changed for David Philipp on 2024-08-16

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Memorandum and Articles of Association

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11/12/2311 December 2023 Change of share class name or designation

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04/12/234 December 2023 Appointment of Pandora Charlotte Philipp as a director on 2023-08-22

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12/09/2312 September 2023 Confirmation statement made on 2023-08-21 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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28/09/2228 September 2022 Confirmation statement made on 2022-08-21 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM NORTON HOUSE NUTLEY BASINGSTOKE HAMPSHIRE RG25 2HL

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17/09/1517 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/09/1422 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/10/139 October 2013 Annual return made up to 21 August 2013 with full list of shareholders

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21/08/1221 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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