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ACOUSTIC POLYMERS LIMITED

Company number 05984645

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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)
27 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 1 November 2016
26 Sep 2023 PSC04 Change of details for Mrs Helen Claire Norris as a person with significant control on 1 November 2016
26 Sep 2023 PSC04 Change of details for Mr Malcolm Norris as a person with significant control on 1 November 2016
19 Sep 2023 AAMD Amended accounts made up to 30 November 2022
19 Sep 2023 AAMD Amended accounts made up to 30 November 2021
11 Apr 2023 AA Unaudited abridged accounts made up to 30 November 2022
01 Nov 2022 CS01 01/11/22 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
06 May 2022 AA Unaudited abridged accounts made up to 30 November 2021
03 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
26 Mar 2021 PSC04 Change of details for Mrs Helen Claire Norris as a person with significant control on 26 March 2021
22 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
13 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
18 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
16 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
02 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
23 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
19 Jun 2018 PSC04 Change of details for Mr Malcolm Norris as a person with significant control on 1 June 2018
18 Jun 2018 CH01 Director's details changed for Mr Malcolm Norris on 1 June 2018
18 Jun 2018 CH01 Director's details changed for Helen Claire Norris on 1 June 2018
18 Jun 2018 PSC04 Change of details for Mr Malcolm Norris as a person with significant control on 1 June 2018
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/09/2023.
16 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015