RYCOTE MICROPHONE WINDSHIELDS LIMITED filing history - Find and update company information

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RYCOTE MICROPHONE WINDSHIELDS LIMITED

Company number 02972455

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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 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP01	Appointment of Mr Andrea Emilio Rigamonti as a director on 12 January 2023	View PDF Appointment of Mr Andrea Emilio Rigamonti as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Martin Jon Green as a director on 12 January 2023	View PDF Termination of appointment of Martin Jon Green as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
09 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AP01	Appointment of Mr James Edward Scott as a director on 10 June 2022	View PDF Appointment of Mr James Edward Scott as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Susan Anne Coates as a director on 10 June 2022	View PDF Termination of appointment of Susan Anne Coates as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Miss Susan Anne Coates as a director on 1 December 2021	View PDF Appointment of Miss Susan Anne Coates as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Simon Rupert Lloyd Davies as a director on 1 October 2021	View PDF Termination of appointment of Simon Rupert Lloyd Davies as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
08 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	AP01	Appointment of Mr Simon Rupert Lloyd Davies as a director on 13 February 2020	View PDF Appointment of Mr Simon Rupert Lloyd Davies as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mr Loris Frizzo as a director on 13 February 2020	View PDF Appointment of Mr Loris Frizzo as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mr Marco Pezzana as a director on 13 February 2020	View PDF Appointment of Mr Marco Pezzana as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
02 Oct 2019	PSC05	Change of details for Vitec Investments Limited as a person with significant control on 26 September 2019	View PDF Change of details for Vitec Investments Limited as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	TM01	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019	View PDF Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	CH01	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018	View PDF Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AP01	Appointment of Mr Martin Jon Green as a director on 17 September 2018	View PDF Appointment of Mr Martin Jon Green as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AP01	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 17 September 2018	View PDF Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)

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