SOUNDBITELEARNING UK LIMITED
Company number 05921961 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2026 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 12 Aug 2026 | Registered office address changed from 2nd Floor, Regis House, 45 King William Street London EC4R 9AN to C/O Azets, Third Floor, Gateway House Tollgate Chandlers Ford Southampton Hampshire SO53 3TG on 2026-08-12 · 3 pages | View document |
| 20 Jun 2025 | Declaration of solvency · 5 pages | View document |
| 20 Jun 2025 | 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 2025-06-20 · 3 pages | View document |
| 20 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jun 2025 | Resolutions · 1 page | View document |
| 4 Jun 2025 | Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2025-05-30 · 1 page | View document |
| 4 Jun 2025 | Termination of appointment of Michael James Audis as a director on 2025-05-30 · 1 page | View document |
| 4 Jun 2025 | Termination of appointment of Robert Hugh Binns as a director on 2025-05-30 · 1 page | View document |
| 25 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Jan 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 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 |
| 23 Dec 2022 | Accounts for a small company made up to 2022-06-30 · 19 pages | View document |
| 10 Jan 2022 | Current accounting period extended from 2022-01-31 to 2022-06-30 · 1 page | View document |
| 27 Oct 2021 | Accounts for a small company made up to 2021-01-31 · 13 pages | 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 |
| 20 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-18 · 3 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 | Cessation of Christopher John Courage as a person with significant control on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Christopher John Courage as a director on 2021-10-18 · 1 page | 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 | Notification of Access Uk Ltd as a person with significant control on 2021-10-18 · 2 pages | View document |
| 19 Oct 2021 | Termination of appointment of Ian Thompson as a director on 2021-10-18 · 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 |
| 11 Oct 2021 | Confirmation statement made on 2021-09-01 with no updates · 3 pages | View document |
| 13 Oct 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 18 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 17 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 10 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 27 Feb 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Feb 2013 | ADOPT ARTICLES 02/11/2012 | View document |
| 15 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 11 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 31 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM I6 BUILDING 6-8 CHARLOTTE SQUARE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4XF ENGLAND | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ST JOHN COXON / 01/07/2011 | View document |
| 8 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 12 Nov 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM I6 BUILDING 6-8 CHARLOTTE SQUARE NEWCASTLE UPON TYNE NE1 4XF UNITED KINGDOM | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMPSON / 01/09/2010 | View document |
| 12 Nov 2010 | Annual return made up to 1 September 2010 with full list of shareholders · 6 pages | View document |
| 12 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMPSON / 01/09/2010 | View document |
| 8 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 7 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 20 Oct 2009 | Annual return made up to 1 September 2009 with full list of shareholders | View document |
| 10 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Sep 2008 | REGISTERED OFFICE CHANGED ON 09/09/08 FROM: GISTERED OFFICE CHANGED ON 09/09/2008 FROM I6 BUILDING 6-8 CHARLOTTE SQUARE NEWCASTLE UPON TYNE NE1 4XF | View document |
| 30 Jul 2008 | RE SUB DIV 400000 @ 0.01 22/07/2008 | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/08 FROM: GISTERED OFFICE CHANGED ON 25/07/2008 FROM HILL HOUSE, RIDING HILLS RIDING MILL NORTHUMBERLAND NE44 6AB | View document |
| 25 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 1 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |