COTSWOLD SOUND SYSTEMS LIMITED


Registered number: 05520638
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Name: COTSWOLD SOUND SYSTEMS LIMITED
COTSWOLD SOUND SYSTEMS LTD
Address: TEMPERANCE HOUSE LANGDON LANE, RADWAY, WARWICK, ENGLAND, CV35 0UQ
Incorporation Date: 2005-07-28

Company status: Active


Company Documents

date name form type
2022-08-08 CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES CS01
2022-03-09 30/06/21 TOTAL EXEMPTION FULL AA
2022-08-30 30/06/22 TOTAL EXEMPTION FULL AA
2022-07-27 CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES CS01
2022-07-27 REGISTERED OFFICE CHANGED ON 27/07/2022 FROMC/O AZETS BURNHAM YARDLONDON ENDBEACONSFIELDBUCKSHP9 2JHUNITED KINGDOM AD01
2021-03-08 30/06/20 TOTAL EXEMPTION FULL AA
2021-12-14 REGISTERED OFFICE CHANGED ON 14/12/2021 FROMTEMPERANCE HOUSE LANGDON LANERADWAYWARWICKCV35 0UQENGLAND AD01
2021-07-21 CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES CS01
2021-07-21 SECRETARY'S CHANGE OF PARTICULARS / MR JON STUART VIZOR / 21/07/2021 CH03
2020-08-06 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES CS01
2020-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR JON STUART VIZOR / 01/08/2020 CH01
2020-03-13 30/06/19 TOTAL EXEMPTION FULL AA
2020-08-05 DIRECTOR'S CHANGE OF PARTICULARS / DR. GRAHAM BANK / 01/08/2020 CH01
2020-08-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BANK PSC01
2020-08-05 CESSATION OF GRAHAM BANK AS A PSC PSC07
2020-08-05 REGISTERED OFFICE CHANGED ON 05/08/2020 FROMC/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGEBELL LANEAMERSHAMBUCKINGHAMSHIREHP6 6FAENGLAND AD01
2019-07-29 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES CS01
2019-03-27 30/06/18 TOTAL EXEMPTION FULL AA
2018-08-06 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES CS01
2018-03-29 30/06/17 TOTAL EXEMPTION FULL AA
2017-03-27 30/06/16 TOTAL EXEMPTION SMALL AA
2017-09-22 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES CS01
2016-03-30 30/06/15 TOTAL EXEMPTION SMALL AA
2016-08-08 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES CS01
2016-04-21 REGISTERED OFFICE CHANGED ON 21/04/2016 FROMTHE COACH HOUSEBURMINGTONSHIPSTON ON STOURWARWICKSHIRECV36 5AR AD01
2015-08-20 28/07/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-28 28/07/14 FULL LIST AR01
2013-07-29 28/07/13 FULL LIST AR01
2013-04-05 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-03 30/06/11 TOTAL EXEMPTION SMALL AA
2012-08-06 28/07/12 FULL LIST AR01
2011-08-18 28/07/11 FULL LIST AR01
2011-03-22 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-09 30/06/09 TOTAL EXEMPTION SMALL AA
2010-10-03 28/07/10 FULL LIST AR01
2009-08-25 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS 363a
2008-11-12 30/06/08 TOTAL EXEMPTION SMALL AA
2008-08-06 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363a
2008-07-28 30/06/07 TOTAL EXEMPTION SMALL AA
2008-01-29 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS 363a
2006-08-29 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363s
2006-11-22 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 225
2006-03-08 NEW DIRECTOR APPOINTED 288a
2006-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-11 REGISTERED OFFICE CHANGED ON 11/07/06 FROM:BRASENOSE COTTAGE, CHURCH ENDGREAT ROLLRIGHTCHIPPING NORTONOXFORDSHIRE OX7 5RX 287
2005-07-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-14 DIRECTOR RESIGNED 288b

Last update: 2024-02-17 04:01:08