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CLEMENT ACOUSTICS LTD

Company number 07958744

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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)
04 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
17 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
11 Nov 2022 PSC07 Cessation of Fcha Limited as a person with significant control on 20 June 2022
26 Oct 2022 AP01 Appointment of Mr Andrew Graham Thomas as a director on 20 June 2022
07 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
10 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 MA Memorandum and Articles of Association
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
22 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
18 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
10 Dec 2020 PSC02 Notification of Cvp Holdings Limited as a person with significant control on 8 March 2017
10 Dec 2020 PSC02 Notification of Amble Holdings Limited as a person with significant control on 8 March 2017
10 Dec 2020 PSC02 Notification of Fcha Limited as a person with significant control on 8 March 2017
10 Dec 2020 PSC07 Cessation of Florian Clement as a person with significant control on 1 December 2017
10 Dec 2020 PSC07 Cessation of John James Smethurst as a person with significant control on 1 December 2017
10 Dec 2020 PSC07 Cessation of Duncan Martin as a person with significant control on 1 December 2017
03 Dec 2020 PSC01 Notification of Florian Clement as a person with significant control on 1 December 2017
03 Dec 2020 PSC01 Notification of John James Smethurst as a person with significant control on 1 December 2017
03 Dec 2020 PSC01 Notification of Duncan Martin as a person with significant control on 1 December 2017
03 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 3 December 2020
26 Oct 2020 CH01 Director's details changed for Mr John James Smethurst on 17 July 2020
06 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with updates
12 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019