About

Registered Number: 06548413
Date of Incorporation: 29/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Leeman House Station Business Park, Holgate Park Drive, York, YO26 4GB,

 

Based in York, Sound Equine Ltd was setup in 2008, it's status is listed as "Active". We do not know the number of employees at the company. This business has one director listed as Lamsley, Deborah Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAMSLEY, Deborah Ann 23 August 2010 24 April 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 17 April 2020
AA - Annual Accounts 09 April 2020
CS01 - N/A 03 April 2020
MR01 - N/A 04 February 2020
AA01 - Change of accounting reference date 14 January 2020
CC04 - Statement of companies objects 31 December 2019
RESOLUTIONS - N/A 08 May 2019
AA01 - Change of accounting reference date 08 May 2019
PSC07 - N/A 24 April 2019
PSC07 - N/A 24 April 2019
PSC02 - N/A 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
AP01 - Appointment of director 24 April 2019
TM02 - Termination of appointment of secretary 24 April 2019
AP01 - Appointment of director 24 April 2019
AD01 - Change of registered office address 24 April 2019
MR04 - N/A 24 April 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 28 February 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 19 April 2017
CS01 - N/A 31 March 2017
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 02 November 2015
AD01 - Change of registered office address 06 October 2015
AA01 - Change of accounting reference date 31 July 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 05 April 2011
CH01 - Change of particulars for director 31 December 2010
CH01 - Change of particulars for director 31 December 2010
AA - Annual Accounts 16 November 2010
AP03 - Appointment of secretary 23 August 2010
TM02 - Termination of appointment of secretary 17 August 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 22 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 April 2009
353 - Register of members 22 April 2009
395 - Particulars of a mortgage or charge 04 March 2009
287 - Change in situation or address of Registered Office 07 October 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
NEWINC - New incorporation documents 29 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 January 2020 Outstanding

N/A

Debenture 02 March 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.