SOUNDBITE LEARNING LIMITED
Company number 06657980 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 1 Oct 2025 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 15 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 15 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Oct 2024 | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-10-15 · 3 pages | View document |
| 15 Oct 2024 | Resolutions · 1 page | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 21 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 4 Jul 2023 | Change of details for Soundbitelearning Uk Ltd. as a person with significant control on 2023-04-21 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Apr 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21 · 1 page | View document |
| 21 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 10 Jan 2022 | Current accounting period extended from 2022-01-31 to 2022-06-30 · 1 page | View document |
| 20 Oct 2021 | Registered office address changed from Newcastle Enterprise Centres 6 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 2021-10-20 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Ian Thompson as a secretary on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 2021-10-18 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Mr Robert Hugh Binns as a director on 2021-10-18 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Mr Adam John Witherow Brown as a director on 2021-10-18 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Mr Michael James Audis as a director on 2021-10-18 · 2 pages | View document |
| 19 Oct 2021 | Termination of appointment of Anthony St John Coxon as a director on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Ian Thompson as a director on 2021-10-18 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 3 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 22 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 2 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Oct 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Sep 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 10 Sep 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Oct 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ST JOHN COXON / 01/07/2011 | View document |
| 8 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM I6 BUILDING 6-8 CHARLOTTE SQUARE NEWCASTLE UPON TYNE NE1 4XF ENGLAND | View document |
| 1 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN THOMPSON / 30/04/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 30/04/2010 | View document |
| 1 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM I6 BUILDING 6-8 CHARLOTTE SQUARE NEWCASTLE UPON TYNE NE1 4XF | View document |
| 31 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 23 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 20 Oct 2009 | Annual return made up to 28 July 2009 with full list of shareholders | View document |
| 30 Dec 2008 | CURRSHO FROM 31/07/2009 TO 31/01/2009 | View document |
| 28 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |