Companies House does not verify the accuracy of the information filed

CAICE ACOUSTIC AIR MOVEMENT LTD.

Company number 02790667

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Nov 2024	PSC07	Cessation of Kenneth Royden Amott as a person with significant control on 28 October 2024	View PDF Cessation of Kenneth Royden Amott as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC07	Cessation of Martyn Cashmore as a person with significant control on 28 October 2024	View PDF Cessation of Martyn Cashmore as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 43 pages (43 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
06 Mar 2023	TM01	Termination of appointment of David Andrew Clough as a director on 28 February 2023	View PDF Termination of appointment of David Andrew Clough as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Andrew Hartley Dean as a director on 28 February 2023	View PDF Termination of appointment of Andrew Hartley Dean as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mr Duncan Powell as a director on 1 March 2023	View PDF Appointment of Mr Duncan Powell as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
11 Nov 2022	RP04AR01	Second filing of the annual return made up to 16 February 2013	View PDF Second filing of the annual return made up to 16 February 2013 - link opens in a new window - 25 pages (25 pages)
11 Nov 2022	RP04AR01	Second filing of the annual return made up to 16 February 2016	View PDF Second filing of the annual return made up to 16 February 2016 - link opens in a new window - 25 pages (25 pages)
09 Nov 2022	RP04AR01	Second filing of the annual return made up to 16 February 2014	View PDF Second filing of the annual return made up to 16 February 2014 - link opens in a new window - 25 pages (25 pages)
09 Nov 2022	RP04AR01	Second filing of the annual return made up to 16 February 2015	View PDF Second filing of the annual return made up to 16 February 2015 - link opens in a new window - 25 pages (25 pages)
14 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 5 April 2019	View PDF Second filing of Confirmation Statement dated 5 April 2019 - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 22 February 2022	View PDF Second filing of Confirmation Statement dated 22 February 2022 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 2 March 2017	View PDF Second filing of Confirmation Statement dated 2 March 2017 - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	CS01	16/02/22 Statement of Capital gbp 180.0 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/10/22	View PDF 16/02/22 Statement of Capital gbp 180.0 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/10/22 - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	PSC04	Change of details for Mr Kenneth Royden Amott as a person with significant control on 6 April 2016	View PDF Change of details for Mr Kenneth Royden Amott as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
21 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 16 February 2019	View PDF Second filing of Confirmation Statement dated 16 February 2019 - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	CH01	Director's details changed for Mr Kenneth Royden Amott on 19 October 2021	View PDF Director's details changed for Mr Kenneth Royden Amott on 19 October 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CAICE ACOUSTIC AIR MOVEMENT LTD.

Filter by category