About

Registered Number: 02626840
Date of Incorporation: 05/07/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: 4 Aylesford Court, Works Road, Letchworth Garden City, Herts, SG6 1LP

 

Datasound Laboratories Ltd was registered on 05 July 1991 and has its registered office in Letchworth Garden City, Herts, it has a status of "Active". The company has one director listed as Comerford, Gary. The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMERFORD, Gary 01 November 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 November 2019
AP01 - Appointment of director 04 November 2019
CS01 - N/A 08 July 2019
MR01 - N/A 06 December 2018
AA - Annual Accounts 02 November 2018
CS01 - N/A 18 July 2018
PSC07 - N/A 12 July 2018
RESOLUTIONS - N/A 16 April 2018
MR01 - N/A 05 February 2018
PSC02 - N/A 02 February 2018
PSC01 - N/A 02 February 2018
PSC07 - N/A 02 February 2018
TM02 - Termination of appointment of secretary 02 February 2018
TM01 - Termination of appointment of director 02 February 2018
TM01 - Termination of appointment of director 02 February 2018
AA - Annual Accounts 06 November 2017
AP01 - Appointment of director 06 October 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 05 July 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
AD01 - Change of registered office address 07 June 2011
RESOLUTIONS - N/A 16 May 2011
AA - Annual Accounts 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2010
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 12 July 2007
395 - Particulars of a mortgage or charge 23 May 2007
AA - Annual Accounts 15 April 2007
363a - Annual Return 10 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 August 2006
353 - Register of members 25 July 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 07 July 2005
AUD - Auditor's letter of resignation 21 December 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 20 February 2001
287 - Change in situation or address of Registered Office 02 November 2000
363s - Annual Return 19 July 2000
AA - Annual Accounts 20 June 2000
363s - Annual Return 16 July 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 29 July 1998
AA - Annual Accounts 16 June 1998
395 - Particulars of a mortgage or charge 27 February 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 11 June 1997
363s - Annual Return 03 July 1996
AA - Annual Accounts 16 February 1996
363s - Annual Return 24 July 1995
AA - Annual Accounts 29 January 1995
PRE95 - N/A 01 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1994
363s - Annual Return 28 July 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 20 July 1993
AA - Annual Accounts 06 April 1993
363s - Annual Return 18 August 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1992
395 - Particulars of a mortgage or charge 19 November 1991
288 - N/A 02 September 1991
287 - Change in situation or address of Registered Office 02 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1991
288 - N/A 02 September 1991
CERTNM - Change of name certificate 27 August 1991
RESOLUTIONS - N/A 09 August 1991
123 - Notice of increase in nominal capital 09 August 1991
287 - Change in situation or address of Registered Office 09 August 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
NEWINC - New incorporation documents 05 July 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2018 Outstanding

N/A

A registered charge 02 February 2018 Outstanding

N/A

Debenture 17 May 2007 Outstanding

N/A

Debenture 16 February 1998 Fully Satisfied

N/A

Debenture 11 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.