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Our Song Limited (number 06289108) is a private limited company incorporated on 2007-06-21. This firm is registered at Drake House, Gadbrook Park, Northwich CW9 7RA. Our Song Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name	Our Song Limited
Number	06289108
Date of Incorporation:	Thu, 21st Jun 2007
End of financial year:	31 May
Address:	Drake House, Gadbrook Park, Northwich, CW9 7RA
SIC code:	99999 - Dormant Company

Moving to the 3 directors that can be found in the aforementioned company, we can name: Bryn W. (appointed on 21 June 2007), Neil M. (appointment date: 21 June 2007), Stephen M. (appointed on 21 June 2007). 1 secretary is also present: Bryn W. (appointed on 21 June 2007). The Companies House lists 3 persons of significant control, namely: Stephen M. owns 1/2 or less of shares, 1/2 or less of voting rights, Bryn W. owns 1/2 or less of shares, 1/2 or less of voting rights, Neil M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	-	-	-	-	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	100	100	-	-	-	-

People with significant control

Stephen M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Bryn W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Neil M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to Wed, 31st May 2023 filed on: 28th, July 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to Wed, 31st May 2023 filed on: 28th, July 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 21st Jun 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Mon, 22nd May 2023 filed on: 24th, May 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 22nd May 2023 director's details were changed filed on: 24th, May 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2022 filed on: 21st, July 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 21st Jun 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 21st Jun 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2021 filed on: 1st, July 2021 \| accounts	Free Download (4 pages)
(CH03) On Thu, 1st Jul 2021 secretary's details were changed filed on: 1st, July 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 1st Jul 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 1st Jul 2021 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Jul 2021 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 1st Jul 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 11th May 2019 filed on: 9th, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2020 filed on: 7th, August 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 21st Jun 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st May 2019 filed on: 11th, July 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 21st Jun 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 8th Oct 2013 director's details were changed filed on: 11th, May 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 8th Oct 2013 director's details were changed filed on: 11th, May 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Aug 2016 director's details were changed filed on: 11th, May 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2018 filed on: 2nd, July 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 21st Jun 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2017 filed on: 7th, February 2018 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thu, 29th Jun 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 21st Jun 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 29th Jun 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 29th Jun 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2016 filed on: 5th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 21st Jun 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 23rd Jun 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st May 2015 filed on: 10th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 21st Jun 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st May 2014 filed on: 19th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 21st Jun 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 24th Jun 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st May 2013 filed on: 24th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 21st Jun 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2012 filed on: 2nd, January 2013 \| accounts	Free Download (2 pages)
(CH01) On Sun, 31st Jul 2011 director's details were changed filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 21st Jun 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2011 filed on: 13th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 21st Jun 2011 with full list of members filed on: 9th, July 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2010 filed on: 21st, February 2011 \| accounts	Free Download (3 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 21st Jun 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2009 filed on: 18th, February 2010 \| accounts	Free Download (3 pages)
(288b) On Mon, 24th Aug 2009 Appointment terminated director filed on: 24th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 16th Jul 2009 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 11/05/2009 from 12 thorncliffe park royton oldham lancashire OL2 5RX filed on: 11th, May 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2008 to 31/05/2008 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st May 2008 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to Thu, 3rd Jul 2008 with shareholders record filed on: 3rd, July 2008 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 3rd, July 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 3rd, July 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, June 2007 \| incorporation	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 21st, June 2007 \| incorporation	Free Download (24 pages)

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