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24 ACOUSTICS LIMITED

Company number 05256773

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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)
10 Mar 2016 CH01 Director's details changed for Michael Reuben Peckham on 29 January 2016
23 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 200
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 CH01 Director's details changed for Mr Stephen James Gosling on 8 July 2015
28 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 200
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 200
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
18 Jun 2012 MEM/ARTS Memorandum and Articles of Association
18 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Alter voting rights for ord b and c shares 29/05/2009
11 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 CC04 Statement of company's objects
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 AD01 Registered office address changed from Second Floor Offices Manor Building Brunel Road Newton Abbot Devon TQ12 4PF on 10 August 2010
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Grant directors to allot shares 29/05/2009
20 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Stephen James Gosling on 11 October 2009
20 Oct 2009 CH01 Director's details changed for Michael Reuben Peckham on 11 October 2009