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Universal Sound Principles LTD

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Reports

Extended Company Report with Annual Accounts UNIVERSAL SOUND PRINCIPLES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02532550
Universal Entity Code0679-6570-0822-5883
Record last updated Monday, January 28, 2019 7:05:07 AM UTC
Official Address Kingsbridge Corporate Solutions 1 Floorlowgate House Lowgate Myton
There are 6 companies registered at this street
Postal Code HU11EL
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Notices Jan 28, 2019 Appointment of liquidators Appointment of liquidators
Registry Jan 9, 2019 Change of registered office address Change of registered office address
Financials Sep 27, 2018 Annual accounts Annual accounts
Registry Sep 27, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 13, 2018 Change of registered office address Change of registered office address
Registry Nov 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 5, 2017 Annual accounts Annual accounts
Financials Aug 7, 2017 Amended accounts Amended accounts
Registry May 8, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 8, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2017 Return of allotment of shares Return of allotment of shares
Registry Mar 23, 2017 Resolution Resolution
Financials Mar 20, 2017 Annual accounts Annual accounts
Registry Mar 9, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 9, 2017 Resignation of one Secretary (a man) and one Director Of Production Resignation of one Secretary (a man) and one Director Of Production
Registry Dec 14, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 6, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 16, 2016 Change of registered office address Change of registered office address
Registry Sep 16, 2015 Annual return Annual return
Financials Aug 12, 2015 Annual accounts Annual accounts
Financials Oct 7, 2014 Annual accounts 1653236... Annual accounts 1653236...
Registry Sep 10, 2014 Annual return Annual return
Financials Jan 28, 2014 Annual accounts Annual accounts
Registry Jan 21, 2014 Change of registered office address Change of registered office address
Registry Nov 14, 2013 Annual return Annual return
Registry Jun 14, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Nov 30, 2012 Annual accounts Annual accounts
Registry Aug 30, 2012 Annual return Annual return
Registry Feb 22, 2012 Annual return 2588388... Annual return 2588388...
Registry Feb 21, 2012 Resignation of one Director Resignation of one Director
Financials Oct 25, 2011 Annual accounts Annual accounts
Financials Dec 20, 2010 Annual accounts 1677001... Annual accounts 1677001...
Registry Sep 13, 2010 Annual return Annual return
Registry Aug 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Aug 24, 2009 Annual return Annual return
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Company name change Company name change
Registry Dec 12, 2007 Annual return Annual return
Registry Oct 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2007 Appointment of a person Appointment of a person
Registry Oct 24, 2007 Appointment of a person 1879467... Appointment of a person 1879467...
Registry Sep 7, 2007 Resignation of a person Resignation of a person
Registry Sep 7, 2007 Appointment of a person Appointment of a person
Registry Aug 23, 2007 Appointment of a man as Director Of Production and Secretary Appointment of a man as Director Of Production and Secretary
Registry Aug 22, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Annual return Annual return
Registry Sep 28, 2005 Annual return 1844709... Annual return 1844709...
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Oct 21, 2004 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Jul 29, 2004 Appointment of a person Appointment of a person
Registry Jul 29, 2004 Resignation of a person Resignation of a person
Registry Jan 16, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 16, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 26, 2003 Annual accounts Annual accounts
Registry Sep 19, 2003 Annual return Annual return
Registry Sep 19, 2003 Register of members Register of members
Registry Jul 31, 2003 Appointment of a person Appointment of a person
Registry Jul 31, 2003 Resignation of a person Resignation of a person
Registry May 23, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 23, 2003 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry May 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2002 Annual return Annual return
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Resolution Resolution
Registry May 17, 2002 Resolution 1880436... Resolution 1880436...
Registry May 17, 2002 Resolution Resolution
Registry May 10, 2002 Resignation of a person Resignation of a person
Registry May 10, 2002 Resignation of a person 1909890... Resignation of a person 1909890...
Registry May 10, 2002 Appointment of a person Appointment of a person
Registry Apr 19, 2002 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Nov 5, 2001 Resignation of a person Resignation of a person
Registry Oct 31, 2001 Resignation of a woman Resignation of a woman
Registry Oct 30, 2001 Annual return Annual return
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Oct 10, 2000 Annual return Annual return
Financials Oct 9, 2000 Annual accounts Annual accounts
Registry Jan 6, 2000 Annual return Annual return
Registry Jan 6, 2000 Resignation of a person Resignation of a person
Registry Jan 6, 2000 Appointment of a person Appointment of a person
Registry Dec 31, 1999 Resignation of one Radio Producer and one Director (a man) Resignation of one Radio Producer and one Director (a man)
Financials Nov 5, 1999 Annual accounts Annual accounts
Registry Oct 1, 1999 Appointment of a woman Appointment of a woman
Registry Jan 20, 1999 Appointment of a person Appointment of a person
Registry Jan 4, 1999 Appointment of a man as Radio Producer and Director Appointment of a man as Radio Producer and Director
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Oct 12, 1998 Annual return Annual return
Registry Dec 18, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 16, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 24, 1997 Annual accounts Annual accounts
Registry Sep 22, 1997 Annual return Annual return
Registry Sep 23, 1996 Annual return 1944722... Annual return 1944722...
Registry Sep 23, 1996 Register of members Register of members

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