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APPLIED ACOUSTIC DESIGN LIMITED

Company number 02656360

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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)
03 Oct 2024 AP01 Appointment of Mrs Jessica Anne Jane Watson as a director on 16 September 2024
02 Oct 2024 AP01 Appointment of Mr Gareth Richard Wells as a director on 16 September 2024
23 Sep 2024 MA Memorandum and Articles of Association
23 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2024 AA Total exemption full accounts made up to 31 May 2024
24 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
31 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
26 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
06 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
29 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
10 Mar 2020 PSC02 Notification of Applied Acoustic Design Holdings Limited as a person with significant control on 10 March 2020
10 Mar 2020 TM02 Termination of appointment of Philip Rinaldo Joseph Mansfield as a secretary on 10 March 2020
10 Mar 2020 PSC07 Cessation of Philip Rinaldo Joseph Mansfield as a person with significant control on 10 March 2020
10 Mar 2020 TM01 Termination of appointment of Philip Rinaldo Joseph Mansfield as a director on 10 March 2020
25 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
24 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
26 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
07 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
07 Aug 2017 SH06 Cancellation of shares. Statement of capital on 1 June 2017
  • GBP 4,499
13 Jul 2017 SH03 Purchase of own shares.