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APPLE SOUND LTD

Company number 03131505

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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)
09 Apr 2024	PSC02	Notification of Tourguide Systems Limited as a person with significant control on 26 February 2024	View PDF Notification of Tourguide Systems Limited as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	MR04	Satisfaction of charge 031315050002 in full	View PDF Satisfaction of charge 031315050002 in full - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC07	Cessation of Philip Roy Brown as a person with significant control on 26 February 2024	View PDF Cessation of Philip Roy Brown as a person with significant control on 26 February 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Feb 2024	TM01	Termination of appointment of Philip Roy Brown as a director on 26 February 2024	View PDF Termination of appointment of Philip Roy Brown as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	PSC04	Change of details for Mr Philip Roy Brown as a person with significant control on 1 May 2018	View PDF Change of details for Mr Philip Roy Brown as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	CH01	Director's details changed for Mr Philip Roy Brown on 1 May 2018	View PDF Director's details changed for Mr Philip Roy Brown on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	CH03	Secretary's details changed for Timothy John Brown on 1 May 2018	View PDF Secretary's details changed for Timothy John Brown on 1 May 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	PSC04	Change of details for Mr Philip Roy Brown as a person with significant control on 1 December 2017	View PDF Change of details for Mr Philip Roy Brown as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)

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