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ACOUSTIC DESIGN TECHNOLOGY LIMITED

Company number 04528227

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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)
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
06 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
04 Mar 2024 RP04AP01 Second filing for the appointment of Mrs. Philippa Frances Lockwood as a director
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 55.40
20 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2023 AA Micro company accounts made up to 30 June 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
14 Dec 2022 SH08 Change of share class name or designation
28 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 18/11/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2022 SH02 Sub-division of shares on 18 November 2022
25 Nov 2022 SH10 Particulars of variation of rights attached to shares
21 Nov 2022 AP01 Appointment of Mrs Philippa Frances Lockwood as a director on 18 November 2022
  • ANNOTATION Clarification a second filed AP01 was register on 04/03/2024.
21 Nov 2022 PSC02 Notification of Panda Futures Limited as a person with significant control on 18 November 2022
21 Nov 2022 PSC07 Cessation of Andrew Michael Lockwood as a person with significant control on 18 November 2022
21 Nov 2022 PSC07 Cessation of Philippa Frances Lockwood as a person with significant control on 18 November 2022
06 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
11 Mar 2022 AA Micro company accounts made up to 30 June 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
27 Mar 2021 AA Micro company accounts made up to 30 June 2020
16 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
27 Jan 2020 AA Micro company accounts made up to 30 June 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018