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ACOUSTICS AT WORK LIMITED

Company number 06614463

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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)
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 TM01 Termination of appointment of Richard Edward Blunden as a director on 12 August 2014
19 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
17 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2013 CC04 Statement of company's objects
09 Jul 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
01 Jul 2013 AD01 Registered office address changed from 20 Rookwood Way Haverhill Suffolk CB9 8PB United Kingdom on 1 July 2013
01 Jul 2013 AP01 Appointment of Mr Graeme Mark Horne as a director
01 Jul 2013 TM01 Termination of appointment of Graeme Horne as a director
01 Jul 2013 AP01 Appointment of Mr Richard Edward Blunden as a director
01 Jul 2013 AP01 Appointment of Mr Graeme Mark Horne as a director
01 Jul 2013 TM02 Termination of appointment of Nicholas Turner as a secretary
01 Jul 2013 AP03 Appointment of Mrs Claire Louise Daisy as a secretary
01 Jul 2013 AP01 Appointment of Mr Bryan Derek Daisy as a director
01 Jul 2013 AP01 Appointment of Mrs Claire Louise Daisy as a director
17 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
05 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
15 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
16 Nov 2011 AD01 Registered office address changed from Unit 1B 27 Rookwood Way Haverhill Suffolk CB9 8PB on 16 November 2011
27 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mr Nicholas Walter Turner on 1 June 2011
28 Jun 2011 CH03 Secretary's details changed for Mr Nicholas Walter Turner on 1 June 2011
22 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders