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C P SOUND LIMITED

Company number 02938331

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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)
13 Nov 2023 AA Micro company accounts made up to 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
14 Nov 2022 AA Micro company accounts made up to 30 June 2022
11 Aug 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 30 June 2021
09 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
03 Mar 2021 AA Micro company accounts made up to 30 June 2020
17 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with updates
06 May 2020 PSC01 Notification of Jamie Pattenden as a person with significant control on 20 April 2020
06 May 2020 PSC04 Change of details for Colin Roy Pattenden as a person with significant control on 20 April 2020
30 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
29 Apr 2020 SH08 Change of share class name or designation
29 Apr 2020 SH10 Particulars of variation of rights attached to shares
27 Jan 2020 AA Micro company accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
14 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019
02 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
12 Dec 2017 AP01 Appointment of Mr Jamie Pattenden as a director on 1 December 2017
21 Sep 2017 CS01 Confirmation statement made on 13 June 2017 with updates
21 Sep 2017 PSC01 Notification of Colin Roy Pattenden as a person with significant control on 6 April 2016
10 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016