SOUND SOLUTIONS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-17 with no updates

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-17 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/10/2127 October 2021 Registration of charge 031869790002, created on 2021-10-22

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-04-30

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06/10/216 October 2021 Secretary's details changed for Miss Clare Hamilton on 2021-10-06

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/08/2027 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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25/11/1925 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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04/10/184 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUND SOLUTIONS (HOLDINGS) LIMITED

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31/01/1831 January 2018 CESSATION OF BENJAMIN HARVEY MILLS AS A PSC

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN HARVEY MILLS

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04/10/174 October 2017

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29/09/1729 September 2017 30/04/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017

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27/09/1727 September 2017 CESSATION OF NEILL JAMES RUSSELL STOREY AS A PSC

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR NEILL STOREY

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27/09/1727 September 2017 SECRETARY APPOINTED MISS CLARE HAMILTON

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27/09/1727 September 2017 APPOINTMENT TERMINATED, SECRETARY REGINA STOREY

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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06/01/176 January 2017 30/04/16 TOTAL EXEMPTION FULL

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HARVEY MILLS / 21/10/2016

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17/05/1617 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HARVEY MILLS / 07/05/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/04/1220 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HARVEY MILLS / 17/04/2010

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21/04/1021 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEILL JAMES RUSSELL STOREY / 17/04/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/04/0822 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/06/042 June 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/05/038 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/05/0210 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/05/019 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/04/0025 April 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/06/9923 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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10/06/9910 June 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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27/04/9827 April 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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08/06/978 June 1997 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS

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21/05/9621 May 1996 NEW SECRETARY APPOINTED

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21/05/9621 May 1996 SECRETARY RESIGNED

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21/05/9621 May 1996 DIRECTOR RESIGNED

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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17/04/9617 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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