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ROUTINE ONE LTD

Company number 07507050

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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 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2023	CERTNM	Company name changed acoustics central LIMITED\certificate issued on 04/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	View PDF Company name changed acoustics central LIMITED\certificate issued on 04/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	CH01	Director's details changed for Mr Derek John Nash on 17 June 2021	View PDF Director's details changed for Mr Derek John Nash on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH03	Secretary's details changed for Mrs Sanree Nash on 17 June 2021	View PDF Secretary's details changed for Mrs Sanree Nash on 17 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CH01	Director's details changed for Mr Derek John Nash on 17 June 2021	View PDF Director's details changed for Mr Derek John Nash on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH03	Secretary's details changed for Mrs Sanree Nash on 17 June 2021	View PDF Secretary's details changed for Mrs Sanree Nash on 17 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC04	Change of details for Mr Derek John Nash as a person with significant control on 17 June 2021	View PDF Change of details for Mr Derek John Nash as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AD01	Registered office address changed from 7 Helmsdale Bracknell Bracknell RG12 0TA to 5 Manor Park Froxfield Marlborough Wiltshire SN8 3LF on 18 June 2021	View PDF Registered office address changed from 7 Helmsdale Bracknell Bracknell RG12 0TA to 5 Manor Park Froxfield Marlborough Wiltshire SN8 3LF on 18 June 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 - link opens in a new window - 4 pages (4 pages)

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ROUTINE ONE LTD

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