SOUND REDUCTION SYSTEMS LTD.


Registered number: 01560873
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Name: SOUND REDUCTION SYSTEMS LTD.
SOUND REDUCTION SYSTEMS LIMITED.
Address: ADAM STREET, LEVER STREET, BOLTON, BL3 2AP
Incorporation Date: 1981-05-12

Company status: Active


Company Documents

date name form type
2023-01-10 31/05/22 TOTAL EXEMPTION FULL AA
2022-10-28 CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES CS01
2021-12-13 31/05/21 TOTAL EXEMPTION FULL AA
2021-10-13 CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES CS01
2021-09-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-11-24 31/05/20 TOTAL EXEMPTION FULL AA
2020-09-28 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES CS01
2019-10-02 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES CS01
2019-10-22 REGISTRATION OF A CHARGE / CHARGE CODE 015608730004 MR01
2019-11-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-11-20 31/05/19 TOTAL EXEMPTION FULL AA
2018-10-15 31/05/18 TOTAL EXEMPTION FULL AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES CS01
2017-09-25 31/05/17 TOTAL EXEMPTION FULL AA
2017-07-14 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GOODMAN PARROTT TM01
2017-09-29 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES CS01
2016-08-11 31/05/16 TOTAL EXEMPTION SMALL AA
2016-10-03 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2015-09-30 27/09/15 FULL LIST AR01
2015-09-14 31/05/15 TOTAL EXEMPTION SMALL AA
2014-05-09 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER ROBERT DOCHERTY / 01/05/2014 CH03
2014-08-15 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-09 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT DOCHERTY / 01/05/2014 CH01
2014-08-12 DIRECTOR APPOINTED MR RICHARD DAVID SHERWOOD AP01
2014-10-01 27/09/14 FULL LIST AR01
2013-09-25 31/05/13 TOTAL EXEMPTION SMALL AA
2013-10-02 27/09/13 FULL LIST AR01
2013-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DONNELLY / 03/10/2013 CH01
2012-10-11 27/09/12 FULL LIST AR01
2012-11-08 31/05/12 TOTAL EXEMPTION SMALL AA
2011-10-24 27/09/11 FULL LIST AR01
2011-09-09 31/05/11 TOTAL EXEMPTION SMALL AA
2010-09-27 AUDITOR'S RESIGNATION AUD
2010-11-08 27/09/10 FULL LIST AR01
2010-11-08 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DONNELLY / 27/09/2010 CH01
2010-09-28 31/05/10 TOTAL EXEMPTION SMALL AA
2009-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 AA
2009-10-09 27/09/09 FULL LIST AR01
2009-09-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-09-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 AA
2008-10-03 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2007-11-26 DIRECTOR RESIGNED 288b
2007-06-14 APPROV PURCH OF SHARES 01/06/07 RES13
2007-06-14 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2007-09-27 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2007-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 AA
2007-06-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-06-06 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 AA
2006-03-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-03-27 NEW DIRECTOR APPOINTED 288a
2006-08-22 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS 363a
2006-03-21 SECRETARY RESIGNED 288b
2006-03-21 NEW DIRECTOR APPOINTED 288a
2005-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 AA
2005-10-03 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS 363s
2004-08-23 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS 363s
2004-08-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 AA

Last update: 2024-12-12 10:00:58