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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)
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2023.
30 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2023.
16 Jun 2014 AD01 Registered office address changed from , Unit 9, Ladygrove Bus Park, Gloucester Road, Mitcheldean, Gloucestershire, GL17 0DS on 16 June 2014
04 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2023.
01 Nov 2013 CH01 Director's details changed for Helen Claire Norris on 1 November 2013
01 Nov 2013 CH01 Director's details changed for Mr Malcolm Norris on 1 November 2013
31 May 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2023.
23 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2023.
12 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jan 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2023.
07 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2023.
25 Jan 2010 CH01 Director's details changed for Mr Malcolm Norris on 1 November 2009
25 Jan 2010 CH01 Director's details changed for Helen Claire Norris on 1 November 2009
25 Jan 2010 CH03 Secretary's details changed for Mr Malcolm Norris on 1 November 2009
10 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Nov 2008 363a Return made up to 01/11/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 30 November 2007
01 Nov 2007 363a Return made up to 01/11/07; full list of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN
05 Dec 2006 88(2)R Ad 01/12/06--------- £ si 98@1=98 £ ic 2/100