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ACOUSTICARE LIMITED

Company number 07091673

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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)
12 Apr 2017 TM01 Termination of appointment of Timothy Brian Cleave as a director on 10 April 2017
12 Apr 2017 TM01 Termination of appointment of Miranda Louise Cleave as a director on 10 April 2017
12 Apr 2017 TM02 Termination of appointment of Timothy Brian Cleave as a secretary on 10 April 2017
12 Apr 2017 AP01 Appointment of Mr Simon Edward Charles Wendland as a director on 10 April 2017
12 Apr 2017 AP01 Appointment of Mr Samuel Stephen Rossiter as a director on 10 April 2017
07 Apr 2017 AA Micro company accounts made up to 31 March 2017
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AD03 Register(s) moved to registered inspection location Acousticare Ltd 234 Ashley Road Poole Dorset
29 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Dec 2013 AD02 Register inspection address has been changed
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 100
05 Jun 2011 AP03 Appointment of Mr Timothy Brian Cleave as a secretary
30 May 2011 CH01 Director's details changed for Timothy Cleave on 1 April 2011
30 May 2011 AP01 Appointment of Mrs Miranda Louise Cleave as a director
30 May 2011 TM02 Termination of appointment of Miranda Cleave as a secretary