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PURE ACOUSTIC LIMITED

Company number 07513892

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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)
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 20,290
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 20,290
15 Oct 2018 TM01 Termination of appointment of Kenneth Gordon Johnson as a director on 28 September 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
13 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
11 Feb 2016 AD01 Registered office address changed from Aldbury House Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2Baf on 11 February 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
10 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
02 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)