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ACOUSTIC GROUP LIMITED

Company number 03413208

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages)
05 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	SH06	Cancellation of shares. Statement of capital on 1 March 2023 GBP 19.00	View PDF Cancellation of shares. Statement of capital on 1 March 2023 GBP 19.00 - link opens in a new window - 6 pages (6 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages)
15 Aug 2022	AP01	Appointment of Daniel Peter Headlam-Morley as a director on 15 August 2022	View PDF Appointment of Daniel Peter Headlam-Morley as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	PSC04	Change of details for Michael Crispin Headlam-Morley as a person with significant control on 26 April 2022	View PDF Change of details for Michael Crispin Headlam-Morley as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CH01	Director's details changed for Michael Crispin Headlam-Morley on 26 April 2022	View PDF Director's details changed for Michael Crispin Headlam-Morley on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages)
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages)
11 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	CH01	Director's details changed for Michael Crispin Headlam-Morley on 18 June 2018	View PDF Director's details changed for Michael Crispin Headlam-Morley on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 17 pages (17 pages)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 12 pages (12 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 20	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 20 - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 034132080010 in full	View PDF Satisfaction of charge 034132080010 in full - link opens in a new window - 1 page (1 page)
11 May 2016	MR01	Registration of charge 034132080012, created on 11 May 2016	View PDF Registration of charge 034132080012, created on 11 May 2016 - link opens in a new window - 10 pages (10 pages)

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ACOUSTIC GROUP LIMITED

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