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MOLECULAR SOUND LTD

Company number 09039960

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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)
19 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
09 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 28/11/2023
09 Dec 2023 SH02 Sub-division of shares on 28 November 2023
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
26 Jan 2023 AD01 Registered office address changed from 27 Stockwood Business Park Stockwood Redditch B96 6SX England to 2 Academy Buildings Fanshaw Street London N1 6LQ on 26 January 2023
13 Jan 2023 AA Micro company accounts made up to 31 May 2022
09 Nov 2022 MR01 Registration of charge 090399600002, created on 31 October 2022
19 Oct 2022 MR01 Registration of charge 090399600001, created on 5 October 2022
17 May 2022 PSC04 Change of details for Mr David Thomas Connolly as a person with significant control on 17 May 2022
17 May 2022 CH01 Director's details changed for Mr David Connolly on 17 May 2022
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
01 Apr 2022 CH01 Director's details changed for Mr David Connolly on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Mr David Connolly on 1 April 2022
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
04 Feb 2021 AA Micro company accounts made up to 31 May 2020
22 Jan 2021 AD01 Registered office address changed from 305 Antonine Heights City Walk London SE1 3DB United Kingdom to 27 Stockwood Business Park Stockwood Redditch B96 6SX on 22 January 2021
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
11 Feb 2020 AA Micro company accounts made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
04 Oct 2018 AD01 Registered office address changed from 51 Leathermarket Court London SE1 3HS England to 305 Antonine Heights City Walk London SE1 3DB on 4 October 2018
12 Jul 2018 AAMD Amended total exemption full accounts made up to 31 May 2017
12 Jul 2018 AAMD Amended total exemption full accounts made up to 31 May 2018
12 Jun 2018 AA Total exemption full accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates