About

Registered Number: 04979159
Date of Incorporation: 28/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 719-721 Green Lanes, Winchmore Hill, London, N21 3RX

 

Established in 2003, Sound-to-go Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of this company are listed as Fielder, Christopher Philip, Coop, Suzanne Patricia, Sherwin, Sarah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDER, Christopher Philip 17 December 2003 - 1
COOP, Suzanne Patricia 17 December 2003 31 December 2013 1
SHERWIN, Sarah 15 April 2007 01 August 2013 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 23 August 2018
AA - Annual Accounts 21 September 2017
PSC01 - N/A 19 September 2017
CH01 - Change of particulars for director 19 September 2017
CS01 - N/A 18 September 2017
CH01 - Change of particulars for director 18 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 12 August 2015
CH01 - Change of particulars for director 23 March 2015
CH03 - Change of particulars for secretary 23 March 2015
AD01 - Change of registered office address 23 March 2015
AR01 - Annual Return 01 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2014
AA - Annual Accounts 28 August 2014
TM01 - Termination of appointment of director 02 January 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 05 August 2013
TM01 - Termination of appointment of director 01 August 2013
RESOLUTIONS - N/A 04 June 2013
CC04 - Statement of companies objects 04 June 2013
SH10 - Notice of particulars of variation of rights attached to shares 03 June 2013
SH08 - Notice of name or other designation of class of shares 03 June 2013
AR01 - Annual Return 26 December 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 28 September 2010
CH03 - Change of particulars for secretary 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 07 August 2010
AR01 - Annual Return 12 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
AA - Annual Accounts 04 February 2009
287 - Change in situation or address of Registered Office 15 January 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
CERTNM - Change of name certificate 27 March 2007
363a - Annual Return 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
287 - Change in situation or address of Registered Office 24 November 2006
AA - Annual Accounts 04 October 2006
363a - Annual Return 06 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
AA - Annual Accounts 11 February 2005
363s - Annual Return 10 January 2005
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
NEWINC - New incorporation documents 28 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.