Advanced company searchLink opens in new window

RSK ACOUSTICS LIMITED

Company number 07102436

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2018 MR01 Registration of charge 071024360004, created on 8 June 2018
21 Jun 2018 MR01 Registration of charge 071024360003, created on 8 June 2018
20 Jun 2018 MR01 Registration of charge 071024360002, created on 8 June 2018
18 Jun 2018 MR01 Registration of charge 071024360001, created on 8 June 2018
05 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
06 Dec 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
05 Dec 2017 PSC02 Notification of Rsk Environment Limited as a person with significant control on 27 November 2017
05 Dec 2017 AD01 Registered office address changed from John Cree House 24B High Street Addlestone Surrey KT15 1TN to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 5 December 2017
04 Dec 2017 PSC07 Cessation of Neil Robert Jarman as a person with significant control on 27 November 2017
04 Dec 2017 PSC07 Cessation of Vernon Guy Cole as a person with significant control on 27 November 2017
04 Dec 2017 AP03 Appointment of Mr Steven Geoffrey Mills as a secretary on 27 November 2017
04 Dec 2017 TM02 Termination of appointment of Neil Robert Jarman as a secretary on 27 November 2017
04 Dec 2017 AP01 Appointment of Miss Abigail Sarah Draper as a director on 27 November 2017
04 Dec 2017 AP01 Appointment of Dr Alasdiar Alan Ryder as a director on 27 November 2017
04 Dec 2017 AP01 Appointment of Miss Sarah Mogford as a director on 27 November 2017
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
03 Jan 2017 CH01 Director's details changed for Mr Neil Jarman on 3 January 2017
23 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,699.99392
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 13,052
25 Sep 2015 CH01 Director's details changed for Mr Neil Jarman on 25 September 2015
25 Sep 2015 CH01 Director's details changed for Mr Philip James Hankin on 25 September 2015
25 Sep 2015 CH01 Director's details changed for Mr Vernon Guy Cole on 25 September 2015