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GENERATION 3 ACOUSTICS LTD

Company number 12003880

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2024	AA01	Previous accounting period shortened from 31 May 2024 to 30 April 2024	View PDF Previous accounting period shortened from 31 May 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CERTNM	Company name changed fox wilson LIMITED\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08	View PDF Company name changed fox wilson LIMITED\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	PSC07	Cessation of Paul Anthony Tobin as a person with significant control on 31 October 2022	View PDF Cessation of Paul Anthony Tobin as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2022	TM01	Termination of appointment of Paul Anthony Tobin as a director on 16 May 2022	View PDF Termination of appointment of Paul Anthony Tobin as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2021	TM01	Termination of appointment of Anna Louise Constable as a director on 31 October 2021	View PDF Termination of appointment of Anna Louise Constable as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CH01	Director's details changed for Mr Paul Anthony Tobin on 7 October 2021	View PDF Director's details changed for Mr Paul Anthony Tobin on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	PSC01	Notification of Paul Anthony Tobin as a person with significant control on 6 October 2021	View PDF Notification of Paul Anthony Tobin as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC01	Notification of Christopher James Wilson as a person with significant control on 6 October 2021	View PDF Notification of Christopher James Wilson as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC01	Notification of John Charles Wilson as a person with significant control on 6 October 2021	View PDF Notification of John Charles Wilson as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Anna Louise Wilson as a person with significant control on 6 October 2021	View PDF Cessation of Anna Louise Wilson as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 30	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 30 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AP01	Appointment of Mr Paul Anthony Tobin as a director on 5 October 2021	View PDF Appointment of Mr Paul Anthony Tobin as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr Christopher James Wilson as a director on 5 October 2021	View PDF Appointment of Mr Christopher James Wilson as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr John Charles Wilson as a director on 5 October 2021	View PDF Appointment of Mr John Charles Wilson as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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GENERATION 3 ACOUSTICS LTD

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