NUBSOUND LIMITED

Company number 04245066

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2020 AA Total exemption full accounts made up to 28 February 2020
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
15 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
17 Jul 2019 CH01 Director's details changed for Mr. James Robert Simpson on 17 July 2019
17 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
23 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
16 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
28 Jun 2018 CH01 Director's details changed for Mr Adrian Sunderland on 27 June 2018
13 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
02 Nov 2017 AD02 Register inspection address has been changed to Unit 1 23 Clare Place Coxside Plymouth Devon PL4 0JW
17 Aug 2017 PSC04 Change of details for Mr Adrian Sunderland as a person with significant control on 22 January 2017
17 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with updates
20 Jul 2017 AD01 Registered office address changed from C/O Condy Mathias 6 Houndiscombe Road, Plymouth Devon PL4 6HH to The Old Chapel Annex the Old Airfield St Merryn Cornwall PL28 8PT on 20 July 2017
04 Jul 2017 PSC01 Notification of Adrian Sunderland as a person with significant control on 6 April 2016
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 January 2017
  • GBP 135
07 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
06 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
06 May 2016 SH01 Statement of capital following an allotment of shares on 28 February 2016
  • GBP 103.00
06 Oct 2015 AP01 Appointment of James Robert Simpson as a director on 18 September 2015
04 Aug 2015 CC04 Statement of company's objects
04 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Jul 2015 MR01 Registration of charge 042450660001, created on 13 July 2015
08 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 102
29 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 102