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ACOUSTIC INSTRUMENTS INTERNATIONAL LIMITED

Company number 02466626

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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)
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
16 Nov 2021 AA Unaudited abridged accounts made up to 30 June 2021
08 Oct 2021 AP03 Appointment of Mrs Claire Jane Ingram as a secretary on 5 October 2021
08 Oct 2021 TM02 Termination of appointment of Joanna Elizabeth Revett as a secretary on 5 October 2021
12 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
26 Nov 2020 AA Unaudited abridged accounts made up to 30 June 2020
14 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
22 Oct 2019 AA Unaudited abridged accounts made up to 30 June 2019
27 Aug 2019 CH01 Director's details changed for Mr Daren Simon Wallis on 19 August 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
11 Jan 2019 CH03 Secretary's details changed for Miss Joanna Elizabeth Louth on 11 January 2019
09 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
28 Dec 2017 AA Unaudited abridged accounts made up to 30 June 2017
28 Dec 2017 CH03 Secretary's details changed for Miss Joanna Elizabeth Revett on 28 December 2017
24 Feb 2017 TM02 Termination of appointment of Margaret Susan Worrall as a secretary on 24 February 2017
24 Feb 2017 AP03 Appointment of Miss Joanna Elizabeth Revett as a secretary on 24 February 2017
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200,000
13 Nov 2015 TM01 Termination of appointment of Roderick Heap as a director on 13 November 2015
14 May 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for roderick heap
01 May 2015 AP01 Appointment of Mr Roderick Heap as a director on 1 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 14/05/2015
21 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014