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ANDERSON ACOUSTICS LIMITED

Company number 05864344

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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)
16 Apr 2018 AP01 Appointment of Mr Robin Nicholas Monaghan as a director on 2 April 2018
16 Apr 2018 AP01 Appointment of Mr Joseph Alexander Baggaley as a director on 2 April 2018
16 Apr 2018 TM02 Termination of appointment of Jennifer Anne Knowles as a secretary on 2 April 2018
16 Apr 2018 TM01 Termination of appointment of Andrew Elliott Knowles as a director on 2 April 2018
07 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Dec 2015 MR01 Registration of charge 058643440002, created on 18 December 2015
27 Nov 2015 MR04 Satisfaction of charge 1 in full
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
05 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
14 Mar 2012 AP03 Appointment of Mrs Jennifer Anne Knowles as a secretary
14 Mar 2012 TM02 Termination of appointment of Ailsa Glen as a secretary
14 Mar 2012 TM01 Termination of appointment of Neil Anderson as a director
08 Mar 2012 AD01 Registered office address changed from the Metalworks 4&5 Gloucester Street Brighton Sussex BN1 4EW United Kingdom on 8 March 2012
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Oct 2011 CH01 Director's details changed for Mr Neil Anderson on 21 October 2011