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Dato Capital United Kingdom

2nd Sight And Sound LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01752214
Record last updated Tuesday, June 13, 2017 6:11:11 AM UTC
Official Address Welton House North Wing Summerhouse Road Parklands
Postal Code NN36WD
Sector Other information technology service activities

Charts

Visits

2ND SIGHT AND SOUND LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Annual return Annual return
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Annual return Annual return
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of particulars for director 1408... Change of particulars for director 1408...
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Jul 28, 2009 Annual return Annual return
Registry Jul 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2009 Register of members Register of members
Registry Jul 27, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 16, 2009 Register of members Register of members
Registry Jun 16, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2009 Change in situation or address of registered office 1752... Change in situation or address of registered office 1752...
Registry Sep 10, 2008 Resignation of a director Resignation of a director
Registry Sep 8, 2008 Resignation of a director 1408... Resignation of a director 1408...
Registry Sep 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2008 Annual return Annual return
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Financials Feb 13, 2007 Annual accounts Annual accounts
Registry Jul 6, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 23, 2006 Annual return Annual return
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Jul 26, 2005 Annual return Annual return
Registry Apr 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 20, 2004 Change of accounting reference date 1752... Change of accounting reference date 1752...
Registry Oct 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2004 Change of name certificate Change of name certificate
Registry Oct 18, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 12, 2004 Appointment of a director Appointment of a director
Registry Oct 12, 2004 Change of name certificate Change of name certificate
Registry Oct 12, 2004 Company name change Company name change
Registry Sep 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2004 Resignation of a director Resignation of a director
Registry Sep 10, 2004 Appointment of a director Appointment of a director
Registry Sep 10, 2004 Resignation of a director Resignation of a director
Registry Sep 10, 2004 Resignation of a director 1752... Resignation of a director 1752...
Registry Sep 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2004 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Financials Oct 4, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Annual return Annual return
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry Jun 10, 2002 Annual return Annual return
Financials Jan 8, 2002 Annual accounts Annual accounts
Registry Jun 6, 2001 Annual return Annual return
Financials Sep 8, 2000 Annual accounts Annual accounts
Registry Jun 6, 2000 Annual return Annual return
Financials Oct 14, 1999 Annual accounts Annual accounts
Registry Jun 16, 1999 Annual return Annual return
Financials Jan 25, 1999 Annual accounts Annual accounts
Registry Aug 7, 1998 Annual return Annual return
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry May 31, 1997 Annual return Annual return
Financials Nov 15, 1996 Annual accounts Annual accounts
Registry May 20, 1996 Annual return Annual return
Financials Sep 6, 1995 Annual accounts Annual accounts
Registry May 18, 1995 Annual return Annual return
Registry Nov 10, 1994 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Financials Oct 21, 1994 Annual accounts Annual accounts
Registry Jun 13, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 13, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 20, 1994 Annual return Annual return
Financials Nov 2, 1993 Annual accounts Annual accounts
Registry May 19, 1993 Annual return Annual return
Registry May 19, 1993 Registered office changed Registered office changed
Financials Nov 26, 1992 Annual accounts Annual accounts
Registry May 19, 1992 Annual return Annual return
Registry May 19, 1992 Director's particulars changed Director's particulars changed
Financials Nov 21, 1991 Annual accounts Annual accounts
Registry Jun 13, 1991 Annual return Annual return
Registry May 31, 1991 Appointment of a man as Director Appointment of a man as Director
Financials Oct 11, 1990 Annual accounts Annual accounts
Registry Jun 19, 1990 Annual return Annual return
Registry Jun 13, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 12, 1989 Annual accounts Annual accounts
Registry Mar 2, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 1989 Annual return Annual return
Financials Dec 12, 1988 Annual accounts Annual accounts
Registry Aug 5, 1988 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 10, 1988 Annual accounts Annual accounts
Financials Feb 3, 1988 Annual accounts 1752... Annual accounts 1752...
Registry Feb 3, 1988 Annual return Annual return
Registry Aug 6, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 6, 1987 Change of name certificate Change of name certificate

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