Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APPLIED ACOUSTIC DESIGN LIMITED

Company number 02656360

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Aug 2013 SH06 Cancellation of shares. Statement of capital on 6 August 2013
  • GBP 34,000
06 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2013 SH03 Purchase of own shares.
02 Aug 2013 TM01 Termination of appointment of Anthony Holdich as a director
02 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 October 2012
02 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 October 2011
02 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 October 2010
02 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 October 2009
21 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 02/07/13.
27 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 02/07/13.
09 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
10 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 02/07/13.
14 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 02/07/13.
12 Nov 2009 CH01 Director's details changed for Mark Bishop on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Philip Rinaldo Joseph Mansfield on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Anthony Victor Hungerford Holdich on 12 November 2009
14 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
29 Oct 2008 363a Return made up to 22/10/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
22 Nov 2007 363s Return made up to 22/10/07; no change of members