SOUND AND VISION SOLUTIONS LIMITED

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Name:	SOUND AND VISION SOLUTIONS LIMITED SOUND AND VISION SOLUTIONS LTD
Address:	SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Incorporation Date:	2003-11-11

Company status: Active

Company Documents

date	name	form type
2022-11-23	CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES	CS01
2022-11-30	30/11/21 UNAUDITED ABRIDGED	AA
2021-11-23	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES	CS01
2021-11-30	30/11/20 UNAUDITED ABRIDGED	AA
2021-11-23	PSC'S CHANGE OF PARTICULARS / MR PETROS COSTAS THEODOULOU / 11/03/2021	PSC04
2020-11-20	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES	CS01
2020-11-27	30/11/19 UNAUDITED ABRIDGED	AA
2019-08-29	30/11/18 TOTAL EXEMPTION FULL	AA
2019-11-11	CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES	CS01
2018-12-10	CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES	CS01
2018-08-30	30/11/17 TOTAL EXEMPTION FULL	AA
2017-11-16	CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES	CS01
2017-08-30	30/11/16 TOTAL EXEMPTION SMALL	AA
2016-12-01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES	CS01
2016-08-31	30/11/15 TOTAL EXEMPTION SMALL	AA
2015-11-30	30/11/14 TOTAL EXEMPTION SMALL	AA
2015-12-01	11/11/15 FULL LIST	AR01
2015-12-02	DISS40 (DISS40(SOAD))	DISS40
2015-12-01	FIRST GAZETTE	GAZ1
2014-12-08	11/11/14 FULL LIST	AR01
2014-06-13	REGISTERED OFFICE CHANGED ON 13/06/2014 FROM286C CHASE ROADBLOCK H (TOP FLOOR)LONDONN14 6HF	AD01
2014-08-28	30/11/13 TOTAL EXEMPTION SMALL	AA
2013-08-22	30/11/12 TOTAL EXEMPTION SMALL	AA
2013-12-19	11/11/13 FULL LIST	AR01
2012-08-31	30/11/11 TOTAL EXEMPTION SMALL	AA
2012-12-20	11/11/12 FULL LIST	AR01
2011-09-02	30/11/10 TOTAL EXEMPTION SMALL	AA
2011-11-16	DIRECTOR'S CHANGE OF PARTICULARS / MR DASSOS MICHAEL STAVROU / 10/11/2011	CH01
2011-11-16	SECRETARY'S CHANGE OF PARTICULARS / HELEN STAVROU / 10/11/2011	CH03
2011-11-16	11/11/11 FULL LIST	AR01
2010-12-08	REGISTERED OFFICE CHANGED ON 08/12/2010 FROM286C BLOCK H (TOP FLOOR) CHASE ROADLONDONN14 6HFUNITED KINGDOM	AD01
2010-11-30	30/11/09 TOTAL EXEMPTION SMALL	AA
2010-11-30	REGISTERED OFFICE CHANGED ON 30/11/2010 FROMUNITS 28-29 LAKE BUSINESS CENTRETARIFF ROADLONDONN17 0YX	AD01
2010-12-08	11/11/10 FULL LIST	AR01
2009-01-08	DISS40 (DISS40(SOAD))	DISS40
2009-11-19	30/11/08 TOTAL EXEMPTION SMALL	AA
2009-01-07	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS	363a
2009-01-08	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS	363a
2009-01-07	30/11/07 TOTAL EXEMPTION SMALL	AA
2009-11-23	11/11/09 FULL LIST	AR01
2008-01-03	AD 01/12/07---------£ SI 98@1=98£ IC 2/100	88(2)R
2008-12-30	FIRST GAZETTE	GAZ1
2007-12-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	AA
2007-01-24	RETURN MADE UP TO 11/11/06; NO CHANGE OF MEMBERS	363s
2007-01-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	AA
2006-02-03	RETURN MADE UP TO 11/11/05; NO CHANGE OF MEMBERS	363s
2006-07-25	DIRECTOR'S PARTICULARS CHANGED	288c
2005-06-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04	AA
2005-03-02	REGISTERED OFFICE CHANGED ON 02/03/05 FROM:C/O FREEMANSSOLAR HOUSE282 CHASE ROADLONDON N14 6NZ	287
2004-11-23	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2004-11-23	NEW SECRETARY APPOINTED	288a
2004-11-23	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS	363s
2004-11-23	COMPANY NAME CHANGEDOUTLET DIRECT LIMITEDCERTIFICATE ISSUED ON 23/11/04	CERTNM
2003-11-11	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-11-29	NEW DIRECTOR APPOINTED	288a
2003-11-19	REGISTERED OFFICE CHANGED ON 19/11/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW	287
2003-11-19	SECRETARY RESIGNED	288b
2003-11-29	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-11-19	DIRECTOR RESIGNED	288b