Q ACOUSTICS LIMITED

Company number 09104337

Date	Type	Description	View / Download
10 Jul 2019	CH03	Secretary's details changed for Nicola Ann Spence on 26 June 2019	(1 page)
01 May 2019	AA	Group of companies' accounts made up to 31 August 2018	(34 pages)
04 Mar 2019	AD01	Registered office address changed from C/O Armour Home Electronics Ltd Units 7&8 Stortford Hall Industrial Park Dunmow Road Bishop's Stortford Hertfordshire CM23 5GZ to Woodside 2 Dunmow Road Birchanger Bishop's Stortford CM23 5RG on 4 March 2019	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
05 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	(35 pages)
05 Jul 2017	PSC01	Notification of George Leonard Dexter as a person with significant control on 26 June 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
05 Jul 2017	AD03	Register(s) moved to registered inspection location 2nd Floor Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS	(1 page)
07 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	(35 pages)
03 Aug 2016	MR04	Satisfaction of charge 091043370002 in full	(1 page)
11 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 10	(7 pages)
11 Jul 2016	AD02	Register inspection address has been changed to 2nd Floor Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS	(1 page)
08 Jul 2016	CH03	Secretary's details changed for Nicola Ann Wint on 5 May 2016	(1 page)
08 Jul 2016	CH01	Director's details changed for Nicola Ann Wint on 5 May 2016	(2 pages)
06 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(28 pages)
19 May 2016	MR01	Registration of charge 091043370004, created on 12 May 2016	(41 pages)
21 Mar 2016	MR01	Registration of charge 091043370003, created on 21 March 2016	(29 pages)
21 Mar 2016	MR04	Satisfaction of charge 091043370001 in full	(1 page)
13 Aug 2015	AA	Group of companies' accounts made up to 31 August 2014	(31 pages)
24 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 10	(7 pages)
22 Sep 2014	AD01	Registered office address changed from Stortford Hall Industrial Park Dunmow Road Bishops Stortford Hertfordshire CM23 5GZ United Kingdom to C/O Armour Home Electronics Ltd Units 7&8 Stortford Hall Industrial Park Dunmow Road Bishop's Stortford Hertfordshire CM23 5GZ on 22 September 2014	(1 page)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 10.00	(4 pages)
13 Aug 2014	MR01	Registration of charge 091043370002	(15 pages)
08 Aug 2014	CERTNM	Company name changed ahe 100 LIMITED\certificate issued on 08/08/14 RES15 ‐ Change company name resolution on 2014-08-08	(2 pages)
08 Aug 2014	CONNOT	Change of name notice	(2 pages)