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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)
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
23 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 200,000
27 Jan 2015 AA01 Current accounting period shortened from 30 November 2015 to 30 June 2015
07 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 200,000
03 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 200,000
03 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
03 Mar 2010 TM01 Termination of appointment of Margaret Worrall as a director
26 May 2009 AA Total exemption small company accounts made up to 30 November 2008