Tubesounds Ltd was founded on 10 July 2001 and has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCORMICK, Scott James | 18 January 2011 | - | 1 |
TARRANT, Jack | 01 June 2015 | - | 1 |
MITCHELL, Benedict James Anthony | 11 April 2002 | 20 September 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 29 April 2019 | |
PSC04 - N/A | 10 January 2019 | |
PSC04 - N/A | 10 January 2019 | |
PSC01 - N/A | 10 January 2019 | |
PSC01 - N/A | 10 January 2019 | |
PSC01 - N/A | 10 January 2019 | |
PSC09 - N/A | 10 January 2019 | |
SH01 - Return of Allotment of shares | 10 January 2019 | |
AD01 - Change of registered office address | 17 December 2018 | |
CS01 - N/A | 17 July 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 18 July 2017 | |
AA - Annual Accounts | 27 April 2017 | |
AD01 - Change of registered office address | 20 September 2016 | |
CS01 - N/A | 23 July 2016 | |
AA - Annual Accounts | 28 April 2016 | |
AR01 - Annual Return | 17 July 2015 | |
SH01 - Return of Allotment of shares | 17 July 2015 | |
CH01 - Change of particulars for director | 17 July 2015 | |
AP01 - Appointment of director | 02 June 2015 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 26 July 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 06 August 2013 | |
AA - Annual Accounts | 02 May 2013 | |
AD01 - Change of registered office address | 19 April 2013 | |
CH03 - Change of particulars for secretary | 13 March 2013 | |
CH01 - Change of particulars for director | 13 March 2013 | |
AD01 - Change of registered office address | 25 October 2012 | |
AR01 - Annual Return | 30 July 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 18 April 2011 | |
TM01 - Termination of appointment of director | 18 April 2011 | |
CERTNM - Change of name certificate | 19 January 2011 | |
AP01 - Appointment of director | 18 January 2011 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 20 August 2010 | |
CH01 - Change of particulars for director | 20 August 2010 | |
AA - Annual Accounts | 17 April 2010 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 29 May 2009 | |
363a - Annual Return | 05 November 2008 | |
287 - Change in situation or address of Registered Office | 05 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
AA - Annual Accounts | 03 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
363a - Annual Return | 01 October 2007 | |
287 - Change in situation or address of Registered Office | 01 October 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363a - Annual Return | 08 January 2007 | |
287 - Change in situation or address of Registered Office | 08 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
AA - Annual Accounts | 24 May 2006 | |
363s - Annual Return | 22 August 2005 | |
AA - Annual Accounts | 29 June 2005 | |
CERTNM - Change of name certificate | 01 October 2004 | |
288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
363s - Annual Return | 07 September 2004 | |
287 - Change in situation or address of Registered Office | 25 August 2004 | |
AA - Annual Accounts | 08 May 2004 | |
363s - Annual Return | 24 September 2003 | |
AA - Annual Accounts | 16 May 2003 | |
363s - Annual Return | 12 August 2002 | |
288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
287 - Change in situation or address of Registered Office | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
CERTNM - Change of name certificate | 15 April 2002 | |
NEWINC - New incorporation documents | 10 July 2001 |