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ACOUSTIC CONTRACTS LIMITED

Company number 06091095

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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)
01 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Mr Steven Gary Simons on 28 January 2011
22 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2011 AP01 Appointment of Mr David Knight as a director
16 Feb 2011 AP01 Appointment of Mr Gary Allan Glass as a director
15 Feb 2011 AP01 Appointment of Mr Steven Gary Simons as a director
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 1,000
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 1,000
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 1,000
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Oct 2010 TM02 Termination of appointment of Anita Harris as a secretary
09 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 08/02/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2008 288b Appointment terminated director anita harris
20 Feb 2008 363a Return made up to 08/02/08; full list of members
29 Mar 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007 NEWINC Incorporation