UK ACOUSTIC SYSTEMS LIMITED

Company number 09123059

Date	Type	Description	View / Download
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
26 Oct 2018	TM01	Termination of appointment of Richard Neil Hillman as a director on 26 October 2018	(1 page)
22 Oct 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(11 pages) Download iXBRL
05 Jul 2018	AP01	Appointment of Mr Richard Neil Hillman as a director on 3 July 2018	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
13 Sep 2017	AP01	Appointment of Mr Michal Kowalski as a director on 12 September 2017	(2 pages)
16 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
07 Mar 2017	AD01	Registered office address changed from Suite 11, the Granary Barton Road Worsley Manchester M28 2EB to Unit 7 st. Georges Court, St. Georges Park Kirkham Preston PR4 2EF on 7 March 2017	(1 page)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2	(3 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
14 Nov 2015	AP01	Appointment of Mrs Claire Marie Wilkins as a director on 9 November 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of Mark John Wilkins as a director on 9 November 2015	(1 page)
22 Sep 2015	MR04	Satisfaction of charge 091230590002 in full	(1 page)
06 Aug 2015	TM01	Termination of appointment of Colin Griffin as a director on 6 August 2015	(1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2	(4 pages)
14 May 2015	MR04	Satisfaction of charge 091230590001 in full	(1 page)
23 Oct 2014	MR01	Registration of charge 091230590003	(24 pages)
09 Oct 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
15 Aug 2014	MR01	Registration of charge 091230590002	(16 pages)
09 Aug 2014	MR01	Registration of charge 091230590001	(26 pages)
04 Aug 2014	AD01	Registered office address changed from 29 Withers Avenue Warrington Cheshire WA2 8EU England to Suite 11, the Granary Barton Road Worsley Manchester M28 2EB on 4 August 2014	(1 page)
04 Aug 2014	CERTNM	Company name changed I miei amici LIMITED\certificate issued on 04/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-04	(3 pages)
09 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)

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