Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-08-07 |
insert company_previous_name 3D SPATIAL SOUND SYSTEMS LTD. |
2023-08-07 |
update name 3D SPATIAL SOUND SYSTEMS LTD. => BULLDOG 3D SOUND LTD |
2023-07-05 |
update statutory_documents COMPANY NAME CHANGED 3D SPATIAL SOUND SYSTEMS LTD.
CERTIFICATE ISSUED ON 05/07/23 |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2023-02-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-02-14 |
update statutory_documents FIRST GAZETTE |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
2022-11-10 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE SEAL |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2021-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
2021-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISH |
2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-04-17 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address THE OLD RECTORY THE GREEN HARTEST BURY ST. EDMUNDS SUFFOLK ENGLAND IP29 4DH |
2021-04-07 |
insert address STERLING HOUSE 22 ST. CUTHBERTS WAY DARLINGTON ENGLAND DL1 1GB |
2021-04-07 |
update registered_address |
2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
THE OLD RECTORY THE GREEN
HARTEST
BURY ST. EDMUNDS
SUFFOLK
IP29 4DH
ENGLAND |
2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
2021-01-13 |
update statutory_documents CESSATION OF ALEC DAVID WORRALL AS A PSC |
2020-04-07 |
insert company_previous_name ZONE ME LIMITED |
2020-04-07 |
update name ZONE ME LIMITED => 3D SPATIAL SOUND SYSTEMS LTD. |
2020-03-02 |
update statutory_documents COMPANY NAME CHANGED ZONE ME LIMITED
CERTIFICATE ISSUED ON 02/03/20 |
2020-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-01-19 |
update statutory_documents 21/12/19 STATEMENT OF CAPITAL GBP 413.28 |
2020-01-09 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2019-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZONE ME AUDIO LIMITED |
2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
2019-10-07 |
delete address LYTTON HALL KNEBWORTH ESTATE KNEBWORTH HERTFORDSHIRE ENGLAND SG3 6BY |
2019-10-07 |
insert address THE OLD RECTORY THE GREEN HARTEST BURY ST. EDMUNDS SUFFOLK ENGLAND IP29 4DH |
2019-10-07 |
update registered_address |
2019-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM
LYTTON HALL KNEBWORTH ESTATE
KNEBWORTH
HERTFORDSHIRE
SG3 6BY
ENGLAND |
2019-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC DAVID WORRALL |
2019-08-09 |
update statutory_documents ISSUED £1 ORDINARY SHARES CAPITAL IN THE COMPANY BE SUB DIVIDED 26/07/2019 |
2019-08-08 |
update statutory_documents SUB-DIVISION
26/07/19 |
2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-06-03 |
update statutory_documents CESSATION OF THE GROOVE MUSICAL EXPERIENCE AS A PSC |
2019-06-03 |
update statutory_documents 28/03/19 STATEMENT OF CAPITAL GBP 203 |
2019-06-03 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 203 |
2019-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
2018-12-10 |
update statutory_documents 27/11/18 STATEMENT OF CAPITAL GBP 200 |
2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
2018-10-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-10-08 |
update accounts_last_madeup_date null => 2017-11-30 |
2018-10-08 |
update accounts_next_due_date 2018-08-21 => 2019-08-31 |
2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2018-08-14 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL GBP 130 |
2018-08-10 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT GEORGE OLDFIELD |
2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CLAYTON |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2017-05-07 |
delete address BLACK HANGAR STUDIOS LASHAM AIRFIELD LASHAM ALTON HAMPSHIRE ENGLAND GU34 5SG |
2017-05-07 |
insert address LYTTON HALL KNEBWORTH ESTATE KNEBWORTH HERTFORDSHIRE ENGLAND SG3 6BY |
2017-05-07 |
update registered_address |
2017-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2017 FROM
BLACK HANGAR STUDIOS LASHAM AIRFIELD
LASHAM
ALTON
HAMPSHIRE
GU34 5SG
ENGLAND |
2016-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |