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AMS ACOUSTICS LIMITED

Company number 04093493

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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)
04 Nov 2024	AD01	Registered office address changed from C/O Connect Accounting Llp Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 4 November 2024	View PDF Registered office address changed from C/O Connect Accounting Llp Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 4 November 2024 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-25 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Christopher Nicolaides as a director on 8 August 2024	View PDF Termination of appointment of Christopher Nicolaides as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AD01	Registered office address changed from 104 Fox Lane London N13 4AX to C/O Connect Accounting Llp Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on 14 June 2023	View PDF Registered office address changed from 104 Fox Lane London N13 4AX to C/O Connect Accounting Llp Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on 14 June 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AP01	Appointment of Mr Christopher Nicolaides as a director on 24 August 2020	View PDF Appointment of Mr Christopher Nicolaides as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CH01	Director's details changed for Ms Helen Goddard on 24 August 2020	View PDF Director's details changed for Ms Helen Goddard on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC04	Change of details for Ms Helen Maria Goddard as a person with significant control on 24 August 2020	View PDF Change of details for Ms Helen Maria Goddard as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM02	Termination of appointment of Joanna Prigmore as a secretary on 21 August 2020	View PDF Termination of appointment of Joanna Prigmore as a secretary on 21 August 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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AMS ACOUSTICS LIMITED

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