KONSOUND LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-03-15 · Charges
(E)Instrument
2024-03-15 · Other
(E)Certificate of Registration of Charge
2024-03-15 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-30 · Other
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-18 · Charges
(E)Instrument
2022-01-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-29 · Charges
(E)Instrument
2021-11-29 · Other
(E)Certificate of Registration of Charge
2021-11-29 · Charges
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-13 · Charges
(E)Instrument
2020-03-13 · Other
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-07-31 · Name Change
(E)Special resolution for change of name
2002-07-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-24 · Annual Return
(E)Certificate of Registration of Charge
2002-07-04 · Charges
(E)Certificate of Registration of Charge
2002-07-04 · Charges
(E)FM1 - Mortgage or charge details
2002-07-04 · Charges
(E)FM1 - Mortgage or charge details
2002-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)Memorandum of satisfaction
2001-08-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-13 · Charges
(E)FM1 - Mortgage or charge details
2001-07-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-04-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-12 · Annual Return
(E)Certificate of Registration of Charge
1998-12-07 · Charges
(E)FM1 - Mortgage or charge details
1998-12-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1998-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Annual return
1996-08-08 · Annual Return
(E)Annual return
1995-07-31 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)Special resolution
1994-04-19 · Other
Certificate of Incorporation on Change of Name
1994-04-19 · Name Change
(E)Annual return
1993-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-30 · Address Change
(E)Notice of registered office and any change thereof
1993-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Annual return
1993-06-30 · Annual Return
(E)Annual return
1993-06-30 · Annual Return
(E)Annual return
1993-06-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-02 · Other
(E)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-09 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)Memorandum & Articles of Association
1989-07-21 · Memorandum & Articles
(E)Statutory Declaration
1989-07-21 · Other
Certificate of Incorporation
1989-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-15 | |
| (E)Instrument | Other | 2024-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-18 | |
| (E)Instrument | Other | 2022-01-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-29 | |
| (E)Instrument | Other | 2021-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-13 | |
| (E)Instrument | Other | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-31 | |
| (E)Special resolution for change of name | Other | 2002-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Special resolution | Other | 1994-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)FIB - Return of allotments | Other | 1990-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-21 | |
| (E)Statutory Declaration | Other | 1989-07-21 | |
| Certificate of Incorporation | Incorporation | 1989-07-21 |
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