TUBESOUNDS LIMITED
Company number 04249327 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 14 May 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 1 Aug 2024 | Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom to 35 Ballards Lane London N3 1XW on 2024-08-01 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 16 May 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 7 Jul 2021 | Secretary's details changed for Mr Benjamin John Siddall on 2021-07-07 · 1 page | View document |
| 23 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR SCOTT JAMES MCCORMICK / 01/10/2018 | View document |
| 10 Jan 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2019 | View document |
| 10 Jan 2019 | 01/10/18 STATEMENT OF CAPITAL GBP 4 | View document |
| 10 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK TARRANT | View document |
| 10 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT JAMES MCCORMICK | View document |
| 10 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JOHN SIDDALL | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SIDDALL / 01/10/2018 | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM C/O PRAGER METIS LLP 5A BEAR LANE LONDON SE1 0UH ENGLAND | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 20 Sep 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM C/O PRAGER AND FENTON LLP IMPERIAL HOUSE 8TH FLOOR, IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 17 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 17 Jul 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK TARRANT / 01/06/2015 | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MR JACK TARRANT | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 26 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 19 Apr 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 3A RIVERSDALE ROAD LONDON N5 2SS ENGLAND | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SIDDALL / 01/12/2012 | View document |
| 13 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SIDDALL / 01/12/2012 | View document |
| 25 Oct 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM MANOR FARM STRATFORD ST ANDREW SAXMUNDHAM SUFFOLK IP17 1LQ UK | View document |
| 30 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 25 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 27 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIDDALL | View document |
| 18 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 19 Jan 2011 | COMPANY NAME CHANGED SQUARE BULLET RECORDS LIMITED CERTIFICATE ISSUED ON 19/01/11 | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED MR SCOTT JAMES MCCORMICK | View document |
| 23 Aug 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN SIDDALL / 10/07/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SIDDALL / 10/07/2010 | View document |
| 17 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 5 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN SIDDALL / 01/05/2008 | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM FLAT 24 ACHILLIES HOUSE OLD BETHNAL GREEN ROAD LONDON E2 9RJ | View document |
| 5 Nov 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: FLAT 2 59 ST THOMAS'S ROAD LONDON N4 2QH | View document |
| 1 Oct 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 8 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 1 JUSTINE HOUSE PALMERS ROAD LONDON E2 0SF | View document |
| 24 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 1 Oct 2004 | COMPANY NAME CHANGED COMMERCIAL SOUNDS LIMITED CERTIFICATE ISSUED ON 01/10/04 | View document |
| 27 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 23 BURGHLEY ROAD HORNSEY LONDON N8 0QG | View document |
| 8 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | DIRECTOR RESIGNED | View document |
| 2 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD | View document |
| 2 May 2002 | NEW SECRETARY APPOINTED | View document |
| 2 May 2002 | SECRETARY RESIGNED | View document |
| 2 May 2002 | DIRECTOR RESIGNED | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | COMPANY NAME CHANGED CHOQS 407 LIMITED CERTIFICATE ISSUED ON 15/04/02 | View document |
| 10 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |