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BANDSOUND LIMITED (02339290)

BANDSOUND LIMITED (02339290) is an active UK company. incorporated on 25 January 1989. with registered office in Great Wilson Street. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BANDSOUND LIMITED has been registered for 37 years.

Company Number
02339290
Status
active
Type
ltd
Incorporated
25 January 1989
Age
37 years
Address
Asda House, Great Wilson Street, LS11 5AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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BANDSOUND LIMITED

BANDSOUND LIMITED is an active company incorporated on 25 January 1989 with the registered office located in Great Wilson Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BANDSOUND LIMITED was registered 37 years ago.(SIC: 74990)

Status

active

Active since 37 years ago

Company No

02339290

LTD Company

Age

37 Years

Incorporated 25 January 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 October 2025 (5 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026

Previous Company Names

THE GEORGE DAVIES PARTNERSHIP LIMITED
From: 21 April 1989To: 5 November 1993
BASEBALANCE PUBLIC LIMITED COMPANY
From: 25 January 1989To: 21 April 1989
Contact
Address

Asda House Southbank Great Wilson Street, LS11 5AD,

Timeline

27 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Jan 89
Director Joined
Jan 11
Director Left
Jan 11
Director Joined
Nov 12
Director Left
May 13
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Jul 16
Director Left
Aug 16
Director Joined
Nov 16
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Jul 18
Director Joined
Sept 18
Director Left
Aug 19
Director Left
Aug 21
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Apr 25
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

182

Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 April 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 September 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
30 August 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 August 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
23 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
10 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 January 2018
TM01Termination of Director
Legacy
23 December 2017
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Legacy
18 December 2017
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Accounts With Accounts Type Full
7 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Accounts With Made Up Date
4 October 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
13 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
13 August 2013
TM02Termination of Secretary
Termination Director Company With Name
2 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Accounts With Made Up Date
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Accounts With Made Up Date
3 October 2011
AAAnnual Accounts
Resolution
14 June 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
14 June 2011
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Termination Director Company With Name
13 January 2011
TM01Termination of Director
Accounts With Made Up Date
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2010
AR01AR01
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 December 2009
CH03Change of Secretary Details
Accounts With Made Up Date
26 October 2009
AAAnnual Accounts
Accounts With Made Up Date
1 November 2008
AAAnnual Accounts
Legacy
15 October 2008
363aAnnual Return
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
6 November 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 October 2007
AAAnnual Accounts
Accounts With Made Up Date
6 November 2006
AAAnnual Accounts
Legacy
31 October 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 November 2005
AAAnnual Accounts
Legacy
19 October 2005
363sAnnual Return (shuttle)
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
288aAppointment of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Accounts With Made Up Date
27 October 2004
AAAnnual Accounts
Legacy
8 October 2004
363sAnnual Return (shuttle)
Legacy
5 July 2004
288bResignation of Director or Secretary
Legacy
5 July 2004
288aAppointment of Director or Secretary
Legacy
13 November 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
29 October 2003
AAAnnual Accounts
Legacy
22 November 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 October 2002
AAAnnual Accounts
Legacy
14 November 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 October 2001
AAAnnual Accounts
Legacy
23 March 2001
288bResignation of Director or Secretary
Legacy
31 October 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 October 2000
AAAnnual Accounts
Legacy
17 March 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
288bResignation of Director or Secretary
Legacy
24 December 1999
225Change of Accounting Reference Date
Accounts With Made Up Date
3 December 1999
AAAnnual Accounts
Legacy
30 November 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 March 1999
AAAnnual Accounts
Legacy
22 February 1999
288aAppointment of Director or Secretary
Legacy
21 February 1999
288bResignation of Director or Secretary
Legacy
26 November 1998
363sAnnual Return (shuttle)
Legacy
10 June 1998
288bResignation of Director or Secretary
Legacy
10 June 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
7 November 1997
AAAnnual Accounts
Legacy
5 November 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 May 1997
AAAnnual Accounts
Legacy
22 October 1996
363sAnnual Return (shuttle)
Legacy
8 November 1995
288288
Legacy
8 November 1995
287Change of Registered Office
Legacy
8 November 1995
288288
Legacy
8 November 1995
288288
Legacy
8 November 1995
288288
Accounts With Made Up Date
6 November 1995
AAAnnual Accounts
Auditors Resignation Company
31 October 1995
AUDAUD
Legacy
30 October 1995
363sAnnual Return (shuttle)
Auditors Resignation Company
24 October 1995
AUDAUD
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
23 November 1994
AAAnnual Accounts
Legacy
28 October 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 March 1994
AAAnnual Accounts
Legacy
3 December 1993
242242
Memorandum Articles
25 November 1993
MEM/ARTSMEM/ARTS
Resolution
25 November 1993
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 November 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 November 1993
363sAnnual Return (shuttle)
Certificate Re Registration Public Limited Company To Private
22 October 1993
CERT10CERT10
Resolution
22 October 1993
RESOLUTIONSResolutions
Re Registration Memorandum Articles
22 October 1993
MARMAR
Legacy
22 October 1993
5353
Legacy
14 July 1993
288288
Legacy
14 July 1993
288288
Legacy
14 July 1993
288288
Legacy
1 June 1993
288288
Accounts With Made Up Date
1 December 1992
AAAnnual Accounts
Legacy
28 October 1992
363b363b
Legacy
29 July 1992
288288
Legacy
21 July 1992
288288
Legacy
8 April 1992
88(2)R88(2)R
Legacy
8 April 1992
288288
Legacy
27 January 1992
288288
Accounts With Made Up Date
19 January 1992
AAAnnual Accounts
Legacy
8 January 1992
288288
Legacy
23 December 1991
288288
Legacy
28 October 1991
363b363b
Legacy
21 October 1991
288288
Legacy
16 October 1991
288288
Legacy
28 July 1991
287Change of Registered Office
Legacy
10 July 1991
288288
Legacy
24 February 1991
288288
Legacy
16 January 1991
88(2)R88(2)R
Accounts With Made Up Date
21 November 1990
AAAnnual Accounts
Legacy
19 October 1990
363363
Legacy
27 September 1990
353353
Legacy
9 April 1990
123Notice of Increase in Nominal Capital
Legacy
9 April 1990
88(2)R88(2)R
Resolution
2 April 1990
RESOLUTIONSResolutions
Resolution
2 April 1990
RESOLUTIONSResolutions
Legacy
2 April 1990
288288
Legacy
22 January 1990
88(2)R88(2)R
Legacy
22 January 1990
123Notice of Increase in Nominal Capital
Resolution
10 January 1990
RESOLUTIONSResolutions
Resolution
10 January 1990
RESOLUTIONSResolutions
Resolution
10 January 1990
RESOLUTIONSResolutions
Resolution
10 January 1990
RESOLUTIONSResolutions
Resolution
10 January 1990
RESOLUTIONSResolutions
Legacy
23 November 1989
225(1)225(1)
Certificate Authorisation To Commence Business Borrow
25 September 1989
CERT8CERT8
Application To Commence Business
25 September 1989
117117
Legacy
6 June 1989
288288
Legacy
6 June 1989
288288
Legacy
25 April 1989
287Change of Registered Office
Legacy
25 April 1989
288288
Legacy
25 April 1989
288288
Certificate Change Of Name Company
20 April 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 January 1989
NEWINCIncorporation