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STIL ACOUSTICS LIMITED

Company number 09012522

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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)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
01 Nov 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidate 11/06/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 100
20 Sep 2021 MA Memorandum and Articles of Association
20 Sep 2021 SH08 Change of share class name or designation
17 Sep 2021 SH02 Consolidation of shares on 11 June 2021
15 Sep 2021 SH10 Particulars of variation of rights attached to shares
06 Jul 2021 PSC04 Change of details for Mr James Thomas Boyd Cope as a person with significant control on 1 July 2021
06 Jul 2021 CH01 Director's details changed for Mr James Thomas Boyd Cope on 1 July 2021
06 Jul 2021 AD01 Registered office address changed from Ducie House Ducie Street Manchester M1 2JW England to 3a Tariff Street Manchester M1 2FF on 6 July 2021
12 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
12 May 2021 CH01 Director's details changed for Mr James Thomas Boyd Cope on 16 January 2018
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
13 Nov 2018 AA Micro company accounts made up to 31 March 2018
29 Sep 2018 PSC04 Change of details for Mr James Thomas Boyd Cope as a person with significant control on 7 April 2016
14 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 31 March 2017