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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)
08 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 49,800
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 49,800
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Jun 2014 TM01 Termination of appointment of Peter Sacre as a director
07 May 2014 SH03 Purchase of own shares.
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 81,000
10 Apr 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
27 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Jun 2013 SH03 Purchase of own shares.
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Kevin Andrew Worthington on 23 October 2009
02 Nov 2009 CH01 Director's details changed for Peter Edward Sacre on 23 October 2009
18 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008