Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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29 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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11 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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05 Apr 2023 |
CERTNM |
Company name changed acoustics central consultancy LIMITED\certificate issued on 05/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-05
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30 Jan 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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28 Oct 2022 |
PSC01 |
Notification of Lee Patrick Montague as a person with significant control on 17 October 2022
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28 Oct 2022 |
PSC01 |
Notification of Andrew James Emery as a person with significant control on 17 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mr Derek John Nash as a person with significant control on 17 October 2022
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28 Oct 2022 |
PSC01 |
Notification of Matthew Heyes as a person with significant control on 17 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew Heyes on 17 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Matthew Heyes as a director on 17 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Andrew James Emery as a director on 17 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Lee Patrick Montague as a director on 17 October 2022
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12 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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18 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Sanree Nash on 17 June 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mr Derek John Nash as a person with significant control on 17 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Derek John Nash on 17 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 7 Helmsdale Bracknell RG12 0TA to 5 Manor Park Froxfield Marlborough Wiltshire SN8 3LF on 18 June 2021
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21 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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21 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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