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ACOUSTIGUIDE LIMITED

Company number 01312434

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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)
05 Aug 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 28 May 2025
03 Jul 2026 CS01 Confirmation statement made on 28 May 2026 with updates
08 Aug 2025 AA Accounts for a small company made up to 31 December 2024
28 May 2025 CS01 Confirmation statement made on 28 May 2025 with updates
  • ANNOTATION Replaced a second filed CS01 (Statement of capital and Shareholder Information) was replaced on 05/08/2026.
05 Feb 2025 AP01 Appointment of Antoine Eisenstein as a director on 15 January 2025
31 Jan 2025 TM01 Termination of appointment of David Shapero as a director on 15 January 2025
30 Jan 2025 AP03 Appointment of Edward Hoddle as a secretary on 15 January 2025
30 Jan 2025 TM02 Termination of appointment of Pia Moeller Carlsen as a secretary on 15 January 2025
28 Jan 2025 TM01 Termination of appointment of Tom Zeligman as a director on 15 January 2025
22 Jan 2025 MR04 Satisfaction of charge 013124340010 in full
26 Sep 2024 AA Full accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
28 Dec 2022 AA Full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
09 Feb 2022 AP01 Appointment of Mr Tom Zeligman as a director on 1 February 2022
08 Feb 2022 TM01 Termination of appointment of Menachem Schorr as a director on 7 February 2022
08 Feb 2022 AP01 Appointment of Mr David Shapero as a director on 8 February 2022
08 Feb 2022 TM01 Termination of appointment of Oshrat Balul as a director on 1 February 2022
29 Sep 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
12 Jan 2021 MR01 Registration of charge 013124340011, created on 11 January 2021
31 Dec 2020 AA Full accounts made up to 31 December 2019