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ACM ACOUSTIC ENGINEERING LIMITED

Company number 02841646

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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)
25 May 2024	LIQ03	Liquidators' statement of receipts and payments to 15 March 2024	View PDF Liquidators' statement of receipts and payments to 15 March 2024 - link opens in a new window - 23 pages (23 pages)
06 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 38 pages (38 pages)
02 Mar 2023	TM01	Termination of appointment of Christopher John Porter as a director on 22 August 2022	View PDF Termination of appointment of Christopher John Porter as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Mark Steven Jeavons as a director on 22 August 2022	View PDF Termination of appointment of Mark Steven Jeavons as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 43 pages (43 pages)
19 Jul 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
15 Jun 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
17 May 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
04 Apr 2022	AD01	Registered office address changed from Unit 30a Waldegraves Business Park West Mersea Colchester Essex CO5 8SE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 4 April 2022	View PDF Registered office address changed from Unit 30a Waldegraves Business Park West Mersea Colchester Essex CO5 8SE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages)
06 Feb 2019	AP01	Appointment of Mr Mark Jeavons as a director on 25 January 2019	View PDF Appointment of Mr Mark Jeavons as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
06 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 120	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 120 - link opens in a new window - 5 pages (5 pages)

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ACM ACOUSTIC ENGINEERING LIMITED

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