SYNC SOUND LIMITED

Company number 04128530 ·

Active

72 filings

Date Filing
11 Dec 2025 Change of details for Mr Paul Raymond Lord as a person with significant control on 2025-11-06 · 2 pages View document
11 Dec 2025 Confirmation statement made on 2025-12-10 with updates · 4 pages View document
11 Dec 2025 Cessation of Caroline Lord as a person with significant control on 2025-11-06 · 1 page View document
6 Nov 2025 Termination of appointment of Caroline Lord as a secretary on 2025-11-06 · 1 page View document
6 Nov 2025 Termination of appointment of Caroline Lord as a director on 2025-11-06 · 1 page View document
12 Mar 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
16 Apr 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
7 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
4 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE LORD View document
12 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL RAYMOND LORD / 12/09/2017 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View document
2 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
8 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Feb 2016 DIRECTOR APPOINTED MRS CAROLINE LORD View document
4 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
7 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 May 2011 DISS40 (DISS40(SOAD)) View document
4 May 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
19 Apr 2011 FIRST GAZETTE View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND LORD / 10/12/2009 View document
18 Feb 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
7 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Feb 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
19 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
10 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Dec 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
18 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Dec 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
11 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jan 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
5 Jan 2001 DIRECTOR RESIGNED View document
5 Jan 2001 SECRETARY RESIGNED View document
5 Jan 2001 REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB View document
5 Jan 2001 NEW DIRECTOR APPOINTED View document
5 Jan 2001 NEW SECRETARY APPOINTED View document
20 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document