VAUGHAN SOUND INSTALLATIONS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Total exemption full accounts made up to 2024-12-31

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/06/247 June 2024 Total exemption full accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-28 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-28 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/06/1925 June 2019 31/12/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/07/1811 July 2018 31/12/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/07/1719 July 2017 31/12/16 UNAUDITED ABRIDGED

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/01/1629 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/01/1529 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLYN VAUGHAN / 28/01/2012

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05/02/145 February 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY ADAMS / 28/01/2012

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ADAMS / 28/01/2012

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29/01/1429 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/06/1312 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/02/128 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/07/1123 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/02/113 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/01/1028 January 2010 Annual return made up to 28 January 2010 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/01/0928 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/01/0830 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/02/0723 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/0723 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/06/069 June 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/02/069 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/05/054 May 2005 SECTION 320 26/04/05

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/03/0524 March 2005 DIRECTOR RESIGNED

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04/02/054 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/01/0427 January 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/04/0318 April 2003 NC INC ALREADY ADJUSTED 08/04/03

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18/04/0318 April 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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18/04/0318 April 2003 £ NC 100/110 08/04/03

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22/01/0322 January 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/03/0225 March 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/02/011 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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08/09/008 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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02/02/002 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/03/9918 March 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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11/02/9811 February 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 NEW DIRECTOR APPOINTED

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16/10/9716 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/05/9712 May 1997 COMPANY NAME CHANGED AMISTAR SATELLITE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 13/05/97

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03/03/973 March 1997 REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 28 INKERMAN STREET LLANELLI DYFED SA15 1SA

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25/01/9725 January 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/02/9629 February 1996 RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/01/9526 January 1995 SECRETARY'S PARTICULARS CHANGED

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26/01/9526 January 1995 RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/08/9415 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/02/948 February 1994 RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 DIRECTOR'S PARTICULARS CHANGED

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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26/02/9326 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/9326 February 1993 RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS

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16/06/9216 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/01/9229 January 1992 RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS

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29/01/9229 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/9111 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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11/02/9111 February 1991 RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS

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27/07/9027 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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27/07/9027 July 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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24/10/8924 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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24/10/8924 October 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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21/01/8821 January 1988 WD 14/12/87 AD 25/11/87--------- £ SI 98@1=98 £ IC 2/100

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21/01/8821 January 1988 WD 14/12/87 PD 25/11/87--------- £ SI 2@1

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14/12/8714 December 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/11/8725 November 1987 SECRETARY RESIGNED

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17/11/8717 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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