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ACOUSTIC AND ENGINEERING CONSULTANTS LIMITED

Company number 02758490

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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)
09 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
10 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
07 Nov 2023 PSC05 Change of details for Acoustic & Engineering Consultants Holdings Limited as a person with significant control on 1 June 2021
13 Sep 2023 MR04 Satisfaction of charge 027584900001 in full
09 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
27 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
29 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
01 Jun 2021 AD01 Registered office address changed from Lockside 1 Stockport Road Marple Stockport Cheshire SK6 6BD to Suite 316 Broadstone Mill Broadstone Road Stockport SK5 7DL on 1 June 2021
29 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
08 Oct 2020 PSC02 Notification of Acoustic & Engineering Consultants Holdings Limited as a person with significant control on 2 October 2020
08 Oct 2020 TM01 Termination of appointment of Kevin Andrew Worthington as a director on 2 October 2020
08 Oct 2020 TM02 Termination of appointment of Diane Elizabeth Worthington as a secretary on 2 October 2020
08 Oct 2020 PSC07 Cessation of Kevin Andrew Worthington as a person with significant control on 2 October 2020
30 Sep 2020 AP01 Appointment of Mr Paul James Knowles as a director on 30 September 2020
15 Sep 2020 MR01 Registration of charge 027584900001, created on 10 September 2020
28 Aug 2020 AP01 Appointment of Mr David Martin Terry as a director on 28 August 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
04 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
13 Mar 2018 AP01 Appointment of Mr Andrew Gerard Burke as a director on 13 March 2018