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UK ACOUSTIC SYSTEMS LIMITED

Company number 09123059

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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)
29 Jul 2024 PSC04 Change of details for a person with significant control
29 Jul 2024 PSC04 Change of details for a person with significant control
26 Jul 2024 CH01 Director's details changed for Mrs Claire Marie Wilkins on 26 July 2024
26 Jul 2024 CH01 Director's details changed for Mr Mark John Wilkins on 26 July 2024
26 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
08 Apr 2024 PSC02 Notification of Wilkins Uka Holdings Ltd as a person with significant control on 2 April 2024
08 Apr 2024 PSC07 Cessation of Mark John Wilkins as a person with significant control on 2 April 2024
08 Apr 2024 PSC07 Cessation of Claire Marie Wilkins as a person with significant control on 2 April 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
22 Oct 2022 MR04 Satisfaction of charge 091230590003 in full
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
16 Aug 2022 CH01 Director's details changed for Mr Mark John Wilkins on 3 August 2022
09 Aug 2022 PSC04 Change of details for Mr Mark John Wilkins as a person with significant control on 1 August 2022
02 Aug 2022 AP01 Appointment of Mr Mark John Wilkins as a director on 1 August 2022
28 Jul 2022 TM01 Termination of appointment of Michal Kowalski as a director on 28 July 2022
12 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with updates
10 Feb 2022 AD01 Registered office address changed from Unit 7 st. Georges Court, St. Georges Park Kirkham Preston PR4 2EF England to Channel Way Business Park Channel Way Ashton-on-Ribble Preston PR2 2YA on 10 February 2022
20 Oct 2021 PSC01 Notification of Mark John Wilkins as a person with significant control on 5 October 2021
20 Oct 2021 PSC04 Change of details for Mrs Claire Marie Wilkins as a person with significant control on 5 October 2021
18 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
27 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
07 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019