LEICESTER SOUND LIMITED

Company number 01433194

Date	Type	Description	View / Download
23 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(19 pages)
23 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(79 pages)
23 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
23 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
03 Jul 2019	TM01	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
29 Jan 2019	MA	Memorandum and Articles of Association	(9 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(19 pages)
23 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(66 pages)
23 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
23 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
19 Jun 2018	CH01	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
08 Jan 2018	TM02	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017	(1 page)
30 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(19 pages)
30 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(55 pages)
30 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
30 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
19 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(19 pages)
19 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(57 pages)
17 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
17 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
08 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 396,250	(6 pages)