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ACOUSTAPRODUCTS LIMITED

Company number 02652396

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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)
07 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 8 October 2016
07 Dec 2021 RP04AR01 Second filing of the annual return made up to 8 October 2015
30 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
18 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
18 Jun 2020 MR04 Satisfaction of charge 1 in full
19 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2017 CS01 08/10/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.09.2022.
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/12/2021
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 124
  • ANNOTATION Clarification a second filed AR01 was registered on 07/12/2021
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 150
06 Oct 2014 TM02 Termination of appointment of John Watts as a secretary on 1 October 2014
06 Oct 2014 TM01 Termination of appointment of John Watts as a director on 1 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 CERTNM Company name changed acoustafoam construction products LIMITED\certificate issued on 23/06/14
  • RES15 ‐ Change company name resolution on 2014-06-13
23 Jun 2014 CONNOT Change of name notice
05 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 150
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012