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ACOUSTIC ASSOCIATES SUSSEX LTD

Company number 05646519

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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)
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
31 Oct 2023 CH01 Director's details changed for Mr Peter Ernest Attwood on 25 October 2023
11 Jul 2023 AA Micro company accounts made up to 31 January 2023
31 Jan 2023 AA Micro company accounts made up to 31 January 2022
30 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
31 Oct 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
02 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
16 Aug 2021 TM02 Termination of appointment of Barbara Cooper Attwood as a secretary on 23 June 2021
08 Jul 2021 TM01 Termination of appointment of Barbara Cooper Attwood as a director on 23 June 2021
27 May 2021 AA Micro company accounts made up to 31 January 2021
16 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement be authorised, ratfidied and approved potential conflicts of interest 26/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 PSC02 Notification of Acoustic Associates Employee Ownership Trust as a person with significant control on 26 February 2021
08 Mar 2021 PSC07 Cessation of Peter Ernest Attwood as a person with significant control on 26 February 2021
08 Mar 2021 PSC07 Cessation of Barbara Cooper Attwood as a person with significant control on 26 February 2021
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
20 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
12 Sep 2019 AP01 Appointment of Mr John George Orton as a director on 9 September 2019
12 Sep 2019 AP01 Appointment of Mr Scott Antony Castle as a director on 9 September 2019
07 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
24 Oct 2018 AA Micro company accounts made up to 31 January 2018
08 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates