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ACT ACOUSTICS LTD

Company number 10569267

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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)
26 Mar 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	PSC04	Change of details for Ms Catherine Rennie as a person with significant control on 2 November 2023	View PDF Change of details for Ms Catherine Rennie as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC04	Change of details for Mr Michael James Wood as a person with significant control on 2 November 2023	View PDF Change of details for Mr Michael James Wood as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CH01	Director's details changed for Mr Michael James Wood on 2 November 2023	View PDF Director's details changed for Mr Michael James Wood on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	PSC04	Change of details for Ms Catherine Rennie as a person with significant control on 15 July 2022	View PDF Change of details for Ms Catherine Rennie as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2022	PSC01	Notification of Catherine Rennie as a person with significant control on 22 November 2021	View PDF Notification of Catherine Rennie as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC04	Change of details for Mr Michael James Wood as a person with significant control on 22 November 2021	View PDF Change of details for Mr Michael James Wood as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2021	AD01	Registered office address changed from Unit 2, Ensign House Parkway Court Longbridge Road Plymouth Devon PL6 8LR United Kingdom to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 6 April 2021	View PDF Registered office address changed from Unit 2, Ensign House Parkway Court Longbridge Road Plymouth Devon PL6 8LR United Kingdom to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 6 April 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	AD01	Registered office address changed from 3 Southernhay West Exeter EX1 1JG England to Unit 2, Ensign House Parkway Court Longbridge Road Plymouth Devon PL6 8LR on 15 November 2018	View PDF Registered office address changed from 3 Southernhay West Exeter EX1 1JG England to Unit 2, Ensign House Parkway Court Longbridge Road Plymouth Devon PL6 8LR on 15 November 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-18 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-18 GBP 5 - link opens in a new window - 10 pages (10 pages)

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ACT ACOUSTICS LTD

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