AUTEX ACOUSTICS LIMITED

Company number 08563852

Date	Type	Description	View / Download
01 Jun 2018	MR01	Registration of charge 085638520001, created on 11 May 2018	(26 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2019	(5 pages)
03 Apr 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
03 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 16/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	(26 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
08 Nov 2017	AA01	Previous accounting period shortened from 31 March 2018 to 30 September 2017	(1 page)
25 Sep 2017	AD01	Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR to Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA on 25 September 2017	(1 page)
08 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
05 Apr 2017	AP01	Appointment of Mr Simon Rodney Senior as a director on 3 April 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Robert Alan Croot as a director on 2 February 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Tony Michael Lysaght as a director on 2 February 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
16 Aug 2016	TM01	Termination of appointment of Peter Francis Hackett as a director on 5 August 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr Tony Michael Lysaght as a director on 20 June 2016	(2 pages)
17 May 2016	CH01	Director's details changed for Mr Peter Francis Hackett on 16 May 2016	(2 pages)
17 May 2016	CH01	Director's details changed for Mr Marcel Van Vliet on 16 May 2016	(2 pages)
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(5 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
06 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(5 pages)
29 Jul 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
08 Jul 2014	AP01	Appointment of Mr Marcel Van Vliet as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of David Holder as a director	(1 page)