SPECTRUM ACOUSTIC CONSULTANTS LIMITED
Company number 02378475
- Company Overview for SPECTRUM ACOUSTIC CONSULTANTS LIMITED (02378475)
- Filing history for SPECTRUM ACOUSTIC CONSULTANTS LIMITED (02378475)
- People for SPECTRUM ACOUSTIC CONSULTANTS LIMITED (02378475)
- Charges for SPECTRUM ACOUSTIC CONSULTANTS LIMITED (02378475)
- More for SPECTRUM ACOUSTIC CONSULTANTS LIMITED (02378475)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 May 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with updates | |
| 02 Aug 2023 | MA | Memorandum and Articles of Association | |
| 02 Aug 2023 | RESOLUTIONS |
Resolutions
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| 01 Aug 2023 | TM01 | Termination of appointment of Andrew Rollo Corkill as a director on 31 July 2023 | |
| 10 Jul 2023 | AP03 | Appointment of Mrs Martine Annette Smith as a secretary on 10 July 2023 | |
| 10 Jul 2023 | PSC02 | Notification of Spectrum Acoustic Consultants Employee Ownership Trustee Limited as a person with significant control on 10 July 2023 | |
| 10 Jul 2023 | AP01 | Appointment of Mr Nicholas Daniel Treby as a director on 10 July 2023 | |
| 10 Jul 2023 | AP01 | Appointment of Mr Paul Martyn Scourfield as a director on 10 July 2023 | |
| 10 Jul 2023 | AP01 | Appointment of Mr Christopher John Anderson as a director on 10 July 2023 | |
| 10 Jul 2023 | PSC07 | Cessation of Andrew Rollo Corkill as a person with significant control on 10 July 2023 | |
| 10 Jul 2023 | TM02 | Termination of appointment of Helen Mary Bridges as a secretary on 10 July 2023 | |
| 30 May 2023 | MR04 | Satisfaction of charge 1 in full | |
| 26 May 2023 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 27 Mar 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 29 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
| 29 Jun 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 19 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
| 21 May 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates | |
| 24 Jun 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 20 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
| 16 Mar 2018 | AA | Accounts for a small company made up to 30 September 2017 |