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B.L. ACOUSTICS LIMITED

Company number 03588540

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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)
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
22 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
01 Feb 2018 SH08 Change of share class name or designation
30 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
11 Sep 2017 PSC04 Change of details for Barry David Larcombe as a person with significant control on 8 May 2017
11 Sep 2017 CH01 Director's details changed for Barry David Larcombe on 8 May 2017
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
31 May 2017 CH01 Director's details changed for Gillian Lesley Larcombe on 8 May 2017
31 May 2017 CH01 Director's details changed for Barry David Larcombe on 8 May 2017
21 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Aug 2016 AD01 Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to 146 New London Road Chelmsford Essex CM2 0AW on 18 August 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
23 Jun 2016 CH01 Director's details changed for Gillian Lesley Larcombe on 23 June 2016
23 Jun 2016 CH01 Director's details changed for Barry David Larcombe on 23 June 2016
02 Jun 2016 CH01 Director's details changed for Andrew David Larcombe on 2 June 2016
02 Jun 2016 CH01 Director's details changed for Paul Roger Brooker on 2 June 2016
02 Jun 2016 TM02 Termination of appointment of Roderick Michael Coult as a secretary on 2 June 2016
25 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
01 Jul 2015 AD01 Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 1 July 2015