BANDSOUND LIMITED

Key Data

Status

Active

Company No.

02339290

Incorporation date

25/01/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1989)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

12/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

24/04/2025

Termination of appointment of Hayley Tatum as a director on 2025-04-11

View PDF (1 pages)

24/12/2024

Termination of appointment of Mohsin Issa as a director on 2024-12-19

View PDF (1 pages)

18/12/2024

Appointment of Ms Helen Kathryn Selby as a director on 2024-12-16

View PDF (2 pages)

18/12/2024

Appointment of Hayley Tatum as a director on 2024-12-16

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

06/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

22/06/2023

Appointment of Mr Michael Gleeson as a director on 2023-05-24

View PDF (2 pages)

21/06/2023

Termination of appointment of Steven John Nuttall as a director on 2023-05-24

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

19/07/2022

Appointment of Mr Steven John Nuttall as a director on 2022-07-18

View PDF (2 pages)

19/07/2022

Termination of appointment of John Fallon as a director on 2022-07-18

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

18/08/2021

Appointment of Mr Mohsin Issa as a director on 2021-08-06

View PDF (2 pages)

14/08/2021

Appointment of John Fallon as a director on 2021-07-31

View PDF (2 pages)

14/08/2021

Termination of appointment of Roger Michael Burnley as a director on 2021-08-06

View PDF (1 pages)

13/08/2021

Termination of appointment of Robert Gerard Mcwilliam as a director on 2021-07-31

View PDF (1 pages)

22/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

07/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

08/04/2020

Appointment of Helen Kathryn Selby as a secretary on 2020-04-06

View PDF (2 pages)

08/04/2020

Termination of appointment of Philip Titchmarsh as a secretary on 2020-04-06

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

04/09/2019

Appointment of Philip Titchmarsh as a secretary on 2019-08-27

View PDF (2 pages)

30/08/2019

Termination of appointment of Alexander Simpson as a director on 2019-08-27

View PDF (1 pages)

30/08/2019

Termination of appointment of Alexander Simpson as a secretary on 2019-08-27

View PDF (1 pages)

23/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

06/09/2018

Appointment of Robert Gerard Mcwilliam as a director on 2018-09-03

View PDF (2 pages)

31/07/2018

Termination of appointment of Alejandro Russo as a director on 2018-07-31

View PDF (1 pages)

10/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

01/01/2018

Termination of appointment of Sean John Clarke as a director on 2017-12-31

View PDF (1 pages)

23/12/2017

Rectified This document was removed from the public register on 28/03/2018 as it was invalid or ineffective

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19/12/2017

Appointment of Mr Alexander Simpson as a director on 2017-12-11

View PDF (2 pages)

18/12/2017

Rectified This document was removed from the public register on 28/03/2018 as it was invalid or ineffective

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06/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

22/11/2016

Appointment of Mr Roger Michael Burnley as a director on 2016-11-07

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

06/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

05/08/2016

Termination of appointment of Andrew James Clarke as a director on 2016-07-25

View PDF (1 pages)

26/07/2016

Appointment of Mr Sean John Clarke as a director on 2016-07-11

View PDF (2 pages)

12/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (5 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

17/12/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

17/04/2014

Appointment of Mr Alejandro Russo as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Richard Mayfield as a director

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

04/10/2013

Accounts made up to 2012-12-31

View PDF (9 pages)

13/08/2013

Appointment of Mr Alexander Simpson as a secretary

View PDF (1 pages)

13/08/2013

Termination of appointment of Eleanor Doohan as a secretary

View PDF (1 pages)

02/05/2013

Termination of appointment of Judith Mckenna as a director

View PDF (1 pages)

26/11/2012

Appointment of Mr Richard Mayfield as a director

View PDF (2 pages)

12/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (6 pages)

03/10/2012

Accounts made up to 2011-12-31

View PDF (9 pages)

06/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (6 pages)

03/10/2011

Accounts made up to 2010-12-31

View PDF (9 pages)

14/06/2011

Resolutions

View PDF (10 pages)

14/06/2011

Statement of company's objects

View PDF (2 pages)

15/04/2011

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (6 pages)

13/01/2011

Appointment of Andrew James Clarke as a director

View PDF (3 pages)

13/01/2011

Termination of appointment of Andrew Bond as a director

View PDF (2 pages)

03/10/2010

Accounts made up to 2009-12-31

View PDF (9 pages)

15/03/2010

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

04/12/2009

Director's details changed for Judith Jane Mckenna on 2009-09-28

View PDF (3 pages)

04/12/2009

Director's details changed for Andrew James Bond on 2009-09-28

View PDF (3 pages)

04/12/2009

Secretary's details changed for Eleanor Doohan on 2009-09-28

View PDF (3 pages)

26/10/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

15/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

13/03/2008

Director appointed judith jane mckenna

View PDF (2 pages)

13/03/2008

Appointment terminated director john longworth

View PDF (1 pages)

06/11/2007

Return made up to 28/09/07; full list of members

View PDF (7 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

31/10/2006

Return made up to 28/09/06; full list of members

View PDF (7 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

19/10/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

08/10/2004

Return made up to 28/09/04; full list of members

View PDF (6 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

13/11/2003

Return made up to 28/09/03; full list of members

View PDF (6 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

22/11/2002

Return made up to 28/09/02; full list of members

View PDF (6 pages)

28/10/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

14/11/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

31/10/2001

Accounts made up to 2001-01-06

View PDF (9 pages)

23/03/2001

Director resigned

View PDF (1 pages)

31/10/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts made up to 2000-01-07

View PDF (9 pages)

17/03/2000

New secretary appointed

View PDF (2 pages)

17/03/2000

Secretary resigned

View PDF (1 pages)

24/12/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

03/12/1999

Accounts made up to 1999-05-01

View PDF (11 pages)

30/11/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

02/03/1999

Accounts made up to 1998-05-02

View PDF (11 pages)

22/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

Director resigned

View PDF (1 pages)

26/11/1998

Return made up to 28/09/98; full list of members

View PDF (9 pages)

10/06/1998

Director resigned

View PDF (0 pages)

10/06/1998

Director resigned

View PDF (0 pages)

07/11/1997

Accounts made up to 1997-05-03

View PDF (12 pages)

05/11/1997

Return made up to 28/09/97; no change of members

View PDF (9 pages)

15/05/1997

Accounts made up to 1996-04-27

View PDF (13 pages)

22/10/1996

Return made up to 28/09/96; no change of members

View PDF (10 pages)

08/11/1995

Secretary resigned

View PDF (2 pages)

08/11/1995

Registered office changed on 08/11/95 from: magna house, hunter boulevard, magna park lutterworth, leicester LE17 4XN

View PDF (1 pages)

08/11/1995

New secretary appointed

View PDF (2 pages)

08/11/1995

New director appointed

View PDF (2 pages)

08/11/1995

New director appointed

View PDF (2 pages)

06/11/1995

Accounts made up to 1995-04-30

View PDF (16 pages)

31/10/1995

Auditor's resignation

View PDF (4 pages)

30/10/1995

Return made up to 28/09/95; full list of members

View PDF (6 pages)

24/10/1995

Auditor's resignation

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (94 pages)

23/11/1994

Accounts made up to 1994-04-30

View PDF (18 pages)

28/10/1994

Return made up to 28/09/94; no change of members

View PDF (4 pages)

08/03/1994

Accounts made up to 1993-04-30

View PDF (19 pages)

03/12/1993

Delivery of annual acc. Ext. By 3 mths to 30/04/93

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25/11/1993

Memorandum and Articles of Association

View PDF (20 pages)

25/11/1993

Resolutions

View PDF (14 pages)

05/11/1993

Certificate of change of name

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04/11/1993

Return made up to 28/09/93; full list of members

View PDF (6 pages)

22/10/1993

Certificate of re-registration from Public Limited Company to Private

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22/10/1993

Resolutions

View PDF (1 pages)

22/10/1993

Re-registration of Memorandum and Articles

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22/10/1993

Application for reregistration from PLC to private

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14/07/1993

Director resigned

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14/07/1993

Director resigned

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14/07/1993

Secretary resigned;new secretary appointed

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01/06/1993

Secretary resigned;new secretary appointed

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01/12/1992

Accounts made up to 1992-04-30

View PDF (18 pages)

28/10/1992

Return made up to 28/09/92; change of members

View PDF (12 pages)

29/07/1992

New director appointed

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21/07/1992

Director resigned

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08/04/1992

Ad 26/02/92--------- £ si [email protected]=3000 £ ic 347000/350000

View PDF (2 pages)

08/04/1992

Director's particulars changed

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27/01/1992

New director appointed

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19/01/1992

Accounts made up to 1991-04-30

View PDF (17 pages)

08/01/1992

Director resigned

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23/12/1991

Director resigned;new director appointed

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28/10/1991

Return made up to 28/09/91; full list of members

View PDF (12 pages)

21/10/1991

Director's particulars changed

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16/10/1991

Secretary resigned;new secretary appointed

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28/07/1991

Registered office changed on 28/07/91 from: 9-11 fulwood place, grays inn, london, WC1V 6HQ

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10/07/1991

Director resigned;new director appointed

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24/02/1991

Director resigned;new director appointed

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16/01/1991

Ad 30/11/90--------- £ si [email protected]=10000 £ ic 337000/347000

View PDF (2 pages)

21/11/1990

Accounts made up to 1990-04-28

View PDF (17 pages)

19/10/1990

Return made up to 28/09/90; full list of members

View PDF (11 pages)

27/09/1990

Location of register of members

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09/04/1990

£ nc 1146000/1892000 19/03/90

View PDF (1 pages)

09/04/1990

Ad 19/03/90--------- £ si [email protected]=80000 £ ic 257000/337000

View PDF (2 pages)

02/04/1990

Resolutions

View PDF (0 pages)

02/04/1990

Resolutions

View PDF (25 pages)

02/04/1990

New director appointed

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22/01/1990

Ad 06/12/89--------- £ si [email protected]=256998 £ ic 2/257000

View PDF (4 pages)

22/01/1990

£ nc 400000/700000 04/01/90

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10/01/1990

Resolutions

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10/01/1990

Resolutions

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10/01/1990

Resolutions

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10/01/1990

Resolutions

View PDF (0 pages)

10/01/1990

Resolutions

View PDF (9 pages)

23/11/1989

Accounting reference date shortened from 31/03 to 30/04

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25/09/1989

Certificate of authorisation to commence business and borrow

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25/09/1989

Application to commence business

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06/06/1989

Secretary resigned;new secretary appointed

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06/06/1989

Director resigned;new director appointed

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25/04/1989

Registered office changed on 25/04/89 from: 2 baches street london N1 6UB

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25/04/1989

Secretary resigned;new secretary appointed

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25/04/1989

Director resigned;new director appointed

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20/04/1989

Certificate of change of name

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25/01/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Issa, Mohsin	Director	06/08/2021 - 19/12/2024	141
Simpson, Alexander Daniel Keeler	Director	10/12/2017 - 26/08/2019	45
Selby, Helen Kathryn	Director	16/12/2024 - Present	43
Russo, Alejandro	Director	01/02/2014 - 30/07/2018	41
Simpson, Alexander	Secretary	31/05/2013 - 26/08/2019	-

Persons with Significant Control

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Description

About BANDSOUND LIMITED

BANDSOUND LIMITED is an(a) Active company incorporated on 25/01/1989 with the registered office located at Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire LS11 5AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANDSOUND LIMITED?

BANDSOUND LIMITED is currently Active. It was registered on 25/01/1989 .

Where is BANDSOUND LIMITED located?

BANDSOUND LIMITED is registered at Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire LS11 5AD.

What does BANDSOUND LIMITED do?

BANDSOUND LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BANDSOUND LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-10-02 with no updates.