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B.L. ACOUSTICS LIMITED

Company number 03588540

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Jul 2023 PSC04 Change of details for Gillian Lesley Larcombe as a person with significant control on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Gillian Lesley Larcombe on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Barry David Larcombe on 14 July 2023
14 Jul 2023 PSC04 Change of details for Barry David Larcombe as a person with significant control on 14 July 2023
03 Jul 2023 PSC04 Change of details for Gillian Lesley Larcombe as a person with significant control on 3 July 2023
03 Jul 2023 CH01 Director's details changed for Gillian Lesley Larcombe on 3 July 2023
03 Jul 2023 CH01 Director's details changed for Barry David Larcombe on 28 June 2023
03 Jul 2023 PSC04 Change of details for Barry David Larcombe as a person with significant control on 28 June 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 100
06 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
23 Mar 2021 SH10 Particulars of variation of rights attached to shares
23 Mar 2021 SH08 Change of share class name or designation
23 Mar 2021 MA Memorandum and Articles of Association
23 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
22 Feb 2019 AA Total exemption full accounts made up to 30 June 2018