| Name: |
SPEED OF SOUND LIMITED
SPEED OF SOUND LTD |
| Address: | 121-123 2ND FLOOR DUKE STREET, BARROW-IN-FURNESS, ENGLAND, LA14 1XA |
| Incorporation Date: | 2003-10-03 |
| date | name | form type |
| 2022-10-03 | PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL MCBRYDE / 01/10/2022 | PSC04 |
| 2022-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2022 FROMSUITE B RAYRIGG HALL FARMRAYRIGG ESTATESWINDERMERELA23 1BWENGLAND | AD01 |
| 2022-10-04 | CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES | CS01 |
| 2022-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2022-10-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MCBRYDE | PSC01 |
| 2021-10-14 | CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES | CS01 |
| 2021-04-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2020-10-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-10-13 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | CS01 |
| 2019-11-05 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | CS01 |
| 2019-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROMSUITE F RAYRIGG ESTATESRAYRIGG RAODWINDERMERECUMBRIALA23 1BW | AD01 |
| 2018-08-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-10-04 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | CS01 |
| 2017-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-10-16 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | CS01 |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | CS01 |
| 2016-08-17 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-21 | DIRECTOR APPOINTED MRS SARAH MCBRYDE | AP01 |
| 2015-04-10 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-04 | 03/10/15 FULL LIST | AR01 |
| 2014-07-30 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-03 | 03/10/14 FULL LIST | AR01 |
| 2013-11-01 | 03/10/13 FULL LIST | AR01 |
| 2013-06-14 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-20 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-18 | 03/10/12 FULL LIST | AR01 |
| 2012-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM66 HINDPOOL ROADBARROW IN FURNESSCUMBRIALA14 2ND | AD01 |
| 2011-08-23 | DIRECTOR APPOINTED DARREN PAUL MCBRYDE | AP01 |
| 2011-11-02 | 03/10/11 FULL LIST | AR01 |
| 2011-08-23 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-09 | APPOINTMENT TERMINATED, SECRETARY TRACY GROSVENOR | TM02 |
| 2011-11-09 | APPOINTMENT TERMINATED, DIRECTOR PAUL GROSVENOR | TM01 |
| 2011-01-11 | 03/10/10 FULL LIST | AR01 |
| 2010-09-03 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-01 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2009-10-16 | 03/10/09 FULL LIST | AR01 |
| 2008-09-25 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2008-10-17 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-11-12 | RETURN MADE UP TO 03/10/06; NO CHANGE OF MEMBERS | 363s |
| 2007-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-12-22 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-30 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | 225 |
| 2004-12-10 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-24 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-24 | DIRECTOR RESIGNED | 288b |
| 2003-10-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-18 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM:68 HINDPOOL ROADBARROW-IN-FURNESSCUMBRIALA14 2ND | 287 |
| 2003-10-24 | SECRETARY RESIGNED | 288b |
| 2003-11-18 | AD 03/10/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2024-12-11 09:01:59