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RACAL ACOUSTICS LIMITED

Company number 05019038

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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)
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
  • ANNOTATION Clarification a second filed PSC02 was registered on 25/01/2024.
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
  • GBP 2,000,000
12 Nov 2020 SH20 Statement by Directors