Sound Reduction Systems Ltd was setup in 1981, it's status at Companies House is "Active". The current directors of the company are listed as Donnelly, Julian, Donnelly, Karen Jane, Donnelly, John, Goodman Parrott, Kathleen, Manifold, Roger, Williams, Edwin James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONNELLY, Julian | 01 June 1994 | - | 1 |
| DONNELLY, John | N/A | 08 April 2002 | 1 |
| GOODMAN PARROTT, Kathleen | 13 March 2006 | 13 July 2017 | 1 |
| MANIFOLD, Roger | 13 March 2006 | 05 November 2007 | 1 |
| WILLIAMS, Edwin James | N/A | 04 June 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONNELLY, Karen Jane | 31 May 2002 | 13 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 20 November 2019 | |
| MR04 - N/A | 18 November 2019 | |
| MR01 - N/A | 22 October 2019 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 15 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| TM01 - Termination of appointment of director | 14 July 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AP01 - Appointment of director | 12 August 2014 | |
| CH01 - Change of particulars for director | 09 May 2014 | |
| CH03 - Change of particulars for secretary | 09 May 2014 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 11 October 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AUD - Auditor's letter of resignation | 27 September 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 08 October 2009 | |
| 395 - Particulars of a mortgage or charge | 26 September 2009 | |
| 395 - Particulars of a mortgage or charge | 03 September 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 27 September 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 June 2007 | |
| 395 - Particulars of a mortgage or charge | 06 June 2007 | |
| AA - Annual Accounts | 29 August 2006 | |
| 363a - Annual Return | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| 363s - Annual Return | 03 October 2005 | |
| AA - Annual Accounts | 18 August 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| 363s - Annual Return | 19 August 2003 | |
| AA - Annual Accounts | 26 July 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 30 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2002 | |
| 169 - Return by a company purchasing its own shares | 30 May 2002 | |
| RESOLUTIONS - N/A | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 363s - Annual Return | 17 August 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 123 - Notice of increase in nominal capital | 25 June 2001 | |
| 169 - Return by a company purchasing its own shares | 15 June 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 10 August 2000 | |
| AA - Annual Accounts | 20 September 1999 | |
| 363s - Annual Return | 16 August 1999 | |
| CERTNM - Change of name certificate | 30 June 1999 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 17 August 1998 | |
| 363s - Annual Return | 18 August 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363s - Annual Return | 21 August 1996 | |
| AA - Annual Accounts | 21 August 1996 | |
| AUD - Auditor's letter of resignation | 10 June 1996 | |
| AA - Annual Accounts | 18 January 1996 | |
| 363s - Annual Return | 21 August 1995 | |
| 287 - Change in situation or address of Registered Office | 13 July 1995 | |
| AA - Annual Accounts | 14 December 1994 | |
| 363s - Annual Return | 12 August 1994 | |
| 288 - N/A | 20 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1994 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1994 | |
| AA - Annual Accounts | 15 September 1993 | |
| 363s - Annual Return | 19 August 1993 | |
| AA - Annual Accounts | 17 February 1993 | |
| 363s - Annual Return | 15 September 1992 | |
| AA - Annual Accounts | 13 November 1991 | |
| RESOLUTIONS - N/A | 20 August 1991 | |
| 363b - Annual Return | 20 August 1991 | |
| AA - Annual Accounts | 04 January 1991 | |
| 363 - Annual Return | 04 January 1991 | |
| 363 - Annual Return | 15 August 1989 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 01 December 1988 | |
| AA - Annual Accounts | 01 December 1988 | |
| AA - Annual Accounts | 15 April 1988 | |
| 363 - Annual Return | 15 April 1988 | |
| AA - Annual Accounts | 12 January 1987 | |
| 363 - Annual Return | 12 January 1987 | |
| 288 - N/A | 07 May 1986 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1981 | |
| NEWINC - New incorporation documents | 12 May 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 October 2019 | Outstanding |
N/A |
| Debenture | 22 September 2009 | Outstanding |
N/A |
| Debenture | 26 August 2009 | Fully Satisfied |
N/A |
| Debenture | 01 June 2007 | Outstanding |
N/A |
