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ACOUSTIC GRG PRODUCTS LIMITED

Company number 04197537

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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)
12 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Aug 2023 MR01 Registration of charge 041975370004, created on 1 August 2023
22 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
19 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
15 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
09 Dec 2021 MA Memorandum and Articles of Association
09 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
28 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 10 April 2020 with updates
28 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
26 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
23 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 10/04/2017
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/11/2017
24 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 94
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 94
03 Feb 2015 CH01 Director's details changed for Mr Matthew Walter Moule on 9 October 2014
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 10.00