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ACOUSTIC ENERGY LOUDSPEAKERS LIMITED

Company number 10636655

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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)
26 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
10 Jun 2024 PSC08 Notification of a person with significant control statement
10 Jun 2024 PSC07 Cessation of Neil Andrew Truckell as a person with significant control on 2 March 2022
10 Jun 2024 PSC07 Cessation of Matthew Spandl as a person with significant control on 2 March 2022
10 Jun 2024 PSC07 Cessation of Martin John Harding as a person with significant control on 2 March 2022
10 Jun 2024 PSC07 Cessation of James Stephen Matthew Luce as a person with significant control on 2 March 2022
05 Jun 2024 CH01 Director's details changed for Mr Neil Andrew Truckell on 5 September 2023
26 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
05 Sep 2023 CH01 Director's details changed for Mr Neil Andrew Truckell on 4 September 2023
02 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 250
02 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 AD01 Registered office address changed from , 16 Bridge Road, Cirencester, Gloucestershire, GL7 1NJ, England to 1 Unit 1 Trull Farm Trull Tetbury Glos GL8 8SQ on 25 June 2021
09 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with updates
08 Mar 2021 SH08 Change of share class name or designation
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 223
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 200
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018