SOUNDBYTES A.V.I. LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 22/01/2522 January 2025 | Satisfaction of charge 1 in full |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/05/2414 May 2024 | Change of details for Mr John Allan Boyd as a person with significant control on 2024-05-14 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/06/217 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, SECRETARY ALLAN LAND |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LAND |
| 03/12/203 December 2020 | CESSATION OF ALLAN JOSEPH LAND AS A PSC |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN BOYD / 03/11/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 02/11/182 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/12/1530 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/12/1418 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/12/1319 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN BOYD / 01/01/2013 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN BOYD / 21/12/2010 |
| 21/12/1021 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN JOSEPH LAND / 21/12/2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN BOYD / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOSEPH LAND / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 500 SAINT VINCENT STREET, GLASGOW, LANARKSHIRE, G3 8XZ |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | S386 DIS APP AUDS 12/12/97 |
| 15/12/9715 December 1997 | S366A DISP HOLDING AGM 12/12/97 |
| 12/12/9712 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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