- Company Overview for RACAL ACOUSTICS LIMITED (05019038)
- Filing history for RACAL ACOUSTICS LIMITED (05019038)
- People for RACAL ACOUSTICS LIMITED (05019038)
- Charges for RACAL ACOUSTICS LIMITED (05019038)
- More for RACAL ACOUSTICS LIMITED (05019038)
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) |
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17 May 2024 | AA | Full accounts made up to 31 December 2023 | |
30 Jan 2024 | CS01 | Confirmation statement made on 19 January 2024 with no updates | |
25 Jan 2024 | RP04PSC02 | Second filing for the notification of Invisio Ab as a person with significant control | |
15 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
26 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
16 Jun 2022 | TM01 | Termination of appointment of James Charles Ewing as a director on 8 June 2022 | |
06 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
06 May 2022 | MR01 | Registration of charge 050190380006, created on 21 April 2022 | |
26 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with updates | |
07 Jan 2022 | CH04 | Secretary's details changed for Ohs Secretaries Limited on 13 March 2021 | |
03 Sep 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
09 Aug 2021 | PSC07 | Cessation of Weston Aerospace Limited as a person with significant control on 22 July 2021 | |
06 Jul 2021 | AD02 | Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN | |
05 Jul 2021 | AP04 | Appointment of Ohs Secretaries Limited as a secretary on 13 March 2021 | |
04 Jun 2021 | AA | Full accounts made up to 30 September 2020 | |
12 Mar 2021 | PSC02 |
Notification of Invisio Ab as a person with significant control on 29 January 2021
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19 Feb 2021 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 29 January 2021 | |
19 Feb 2021 | TM01 | Termination of appointment of Liza Sabol as a director on 29 January 2021 | |
19 Feb 2021 | TM01 | Termination of appointment of Sarah Louise Wynne as a director on 29 January 2021 | |
19 Feb 2021 | AP01 | Appointment of Mrs Annika Margareta Andersson as a director on 29 January 2021 | |
19 Feb 2021 | AP01 | Appointment of Mr Lars Hojgard Hansen as a director on 29 January 2021 | |
19 Feb 2021 | AP01 | Appointment of Mr Thomas Lars Larsson as a director on 29 January 2021 | |
21 Jan 2021 | CS01 | Confirmation statement made on 19 January 2021 with updates | |
12 Nov 2020 | SH19 |
Statement of capital on 12 November 2020
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12 Nov 2020 | SH20 | Statement by Directors |