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ACOUSTIC CONSULTANCY PARTNERSHIP LIMITED

Company number 06799097

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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)
05 Feb 2018 CH01 Director's details changed for Mr Nigel John Fowler on 5 January 2018
05 Feb 2018 CH01 Director's details changed for Mr Nigel John Fowler on 5 February 2018
05 Feb 2018 CH01 Director's details changed for Mr Stephen James Fowler on 5 February 2018
05 Feb 2018 PSC04 Change of details for Mr Nigel John Fowler as a person with significant control on 21 January 2018
05 Feb 2018 PSC04 Change of details for Mr Stephen James Fowler as a person with significant control on 21 January 2018
15 May 2017 SH01 Statement of capital following an allotment of shares on 25 March 2017
  • GBP 200
02 May 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Apr 2017 SH08 Change of share class name or designation
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 14
21 Feb 2017 TM01 Termination of appointment of Graham Richard Salter as a director on 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5
24 Mar 2015 AD01 Registered office address changed from Avenue House Southgate Chichester West Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 24 March 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 5
23 Jun 2014 MEM/ARTS Memorandum and Articles of Association
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2014 MEM/ARTS Memorandum and Articles of Association
23 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2014 SH08 Change of share class name or designation
13 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013