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SOUNDWARD LIMITED

Company number 01541064

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2024	AP01	Appointment of Mr Oliver Tarney as a director on 26 February 2024	View PDF Appointment of Mr Oliver Tarney as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 10 February 2024	View PDF Second filing of Confirmation Statement dated 10 February 2024 - link opens in a new window - 4 pages (4 pages)
03 Mar 2024	TM01	Termination of appointment of Mike Hamm as a director on 26 February 2024	View PDF Termination of appointment of Mike Hamm as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 08/03/2024.	View PDF Confirmation statement made on 10 February 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 08/03/2024. - link opens in a new window - 6 pages (6 pages)
28 Feb 2024	CH01	Director's details changed for Douglas Frederick Smith on 23 February 2024	View PDF Director's details changed for Douglas Frederick Smith on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Mr David Andrew Pretty on 23 February 2024	View PDF Director's details changed for Mr David Andrew Pretty on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Richard James Jackson Penrose on 23 February 2024	View PDF Director's details changed for Richard James Jackson Penrose on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Dr Mike Hamm on 23 February 2024	View PDF Director's details changed for Dr Mike Hamm on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Martin Georg Deil on 23 February 2024	View PDF Director's details changed for Martin Georg Deil on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Mr Richard Sebastian Francis De Unger on 23 February 2024	View PDF Director's details changed for Mr Richard Sebastian Francis De Unger on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH03	Secretary's details changed for Douglas Frederick Smith on 23 February 2024	View PDF Secretary's details changed for Douglas Frederick Smith on 23 February 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
22 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	CH01	Director's details changed for Richard De Unger on 9 February 2023	View PDF Director's details changed for Richard De Unger on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
16 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
22 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
23 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
13 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
22 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
22 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	View PDF Confirmation statement made on 10 February 2018 with updates - link opens in a new window - 5 pages (5 pages)

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SOUNDWARD LIMITED

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