SENSITIVE SOUND LTD
| Status | ACTIVE |
| Company No. | 03801951 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 1999 |
| Age | 24 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
SENSITIVE SOUND LTD is an active private limited company with number 03801951. It was incorporated 24 years, 11 months, 13 days ago, on 07 July 1999. The company address is 33 Wittersham Close, Chatham, ME5 7NA, England.
Company Fillings
Accounts with accounts type micro entity
Date: 08 Mar 2024
Action Date: 06 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-06
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Address
Type: AD01
New address: 33 Wittersham Close Chatham ME5 7NA
Old address: The Flat the Gatehouse Blucher Street Chesham Buckinghamshire HP5 2JB
Change date: 2023-08-07
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2023
Action Date: 06 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-06
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Accounts with accounts type micro entity
Date: 07 Mar 2022
Action Date: 06 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-06
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Accounts with accounts type micro entity
Date: 02 Mar 2021
Action Date: 06 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-06
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 07 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-07
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2020
Action Date: 06 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-06
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 07 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-07
Documents
Accounts with accounts type micro entity
Date: 03 Mar 2019
Action Date: 06 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-06
Documents
Confirmation statement with no updates
Date: 09 Jul 2018
Action Date: 07 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-07
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2018
Action Date: 06 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-06
Documents
Confirmation statement with no updates
Date: 07 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2017
Action Date: 06 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-06
Documents
Confirmation statement with updates
Date: 11 Jul 2016
Action Date: 07 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-07
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2016
Action Date: 06 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-06
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-07
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2015
Action Date: 06 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-06
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2014
Action Date: 07 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-07
Documents
Change registered office address company with date old address
Date: 13 Jun 2014
Action Date: 13 Jun 2014
Category: Address
Type: AD01
Old address: 34 34 Brashfield Road Bicester Oxfordshire OX26 3HE England
Change date: 2014-06-13
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2014
Action Date: 06 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-06
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 07 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-07
Documents
Change registered office address company with date old address
Date: 04 Apr 2013
Action Date: 04 Apr 2013
Category: Address
Type: AD01
Old address: 28B Flat 2B Lawrence Road London N15 4EG United Kingdom
Change date: 2013-04-04
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2013
Action Date: 06 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-06
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2012
Action Date: 07 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-07
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2012
Action Date: 06 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-06
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2011
Action Date: 07 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-07
Documents
Change person director company with change date
Date: 07 Jul 2011
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-01
Officer name: Mr Falicon Jean Pierre
Documents
Change person secretary company with change date
Date: 07 Jul 2011
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-01
Officer name: Pansier Nicolas
Documents
Change registered office address company with date old address
Date: 07 Jul 2011
Action Date: 07 Jul 2011
Category: Address
Type: AD01
Old address: 17a Linden Road London N15 3QB
Change date: 2011-07-07
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2011
Action Date: 06 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-06
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2010
Action Date: 07 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-07
Documents
Change person director company with change date
Date: 19 Jul 2010
Action Date: 07 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Falicon Jean Pierre
Change date: 2010-07-07
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2010
Action Date: 06 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-06
Documents
Legacy
Date: 21 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 May 2009
Action Date: 06 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-06
Documents
Legacy
Date: 22 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/08; full list of members
Documents
Accounts with accounts type dormant
Date: 06 May 2008
Action Date: 06 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-06
Documents
Legacy
Date: 10 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 May 2007
Action Date: 06 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-06
Documents
Legacy
Date: 09 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 07/07/06; full list of members
Documents
Accounts with accounts type dormant
Date: 09 May 2006
Action Date: 06 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-06
Documents
Resolution
Date: 21 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 21 Sep 2005
Action Date: 06 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-06
Documents
Legacy
Date: 21 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 07/07/05; full list of members
Documents
Legacy
Date: 10 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 07/07/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 May 2004
Action Date: 06 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-06
Documents
Legacy
Date: 06 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 07/07/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2003
Action Date: 06 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-06
Documents
Legacy
Date: 16 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 07/07/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2002
Action Date: 06 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-06
Documents
Legacy
Date: 26 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 07/07/01; full list of members
Documents
Accounts with accounts type full
Date: 15 Jun 2001
Action Date: 06 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-06
Documents
Legacy
Date: 15 Jun 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/00 to 06/07/00
Documents
Legacy
Date: 12 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 07/07/00; full list of members
Documents
Legacy
Date: 12 Jul 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Jul 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jul 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jul 1999
Category: Address
Type: 287
Description: Registered office changed on 12/07/99 from: 376 euston road london NW1 3BL
Documents
Legacy
Date: 12 Jul 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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