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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)
26 Oct 2017 AD01 Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to 79a High Street Teddington TW11 8HG on 26 October 2017
10 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
31 Oct 2016 AA Total exemption full accounts made up to 30 June 2016
18 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 16
18 Feb 2016 CH01 Director's details changed for Douglas Frederick Smith on 1 January 2016
30 Dec 2015 AA Total exemption full accounts made up to 30 June 2015
20 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
23 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 16
25 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 16
12 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
21 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
12 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
28 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
11 Mar 2011 AP01 Appointment of Martin Georg Deil as a director
10 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed
10 Mar 2011 CH01 Director's details changed for David Andrew Pretty on 16 February 2011
10 Mar 2011 CH03 Secretary's details changed for Douglas Fredrick Smith on 16 February 2011
13 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Douglas Fredrick Smith on 1 January 2010
18 Feb 2010 CH01 Director's details changed for Richard De Unger on 1 January 2010
18 Feb 2010 CH01 Director's details changed for Richard James Jackson Penrose on 1 January 2010