ACOUSTIC ENGINEERING SOLUTIONS LIMITED

Company Documents

DateDescription
02/02/162 February 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/01/1626 January 2016 APPLICATION FOR STRIKING-OFF

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/01/1510 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/01/1426 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
4 BATTERY POINT
HYTHE
KENT
CT21 5RR

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13/01/1413 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ROBERT JUDD / 02/01/2014

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
13 CASTLE BAY
SANDGATE
KENT
CT20 3DU

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 30/04/12 TOTAL EXEMPTION FULL

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16/01/1316 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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19/01/1219 January 2012 30/04/11 TOTAL EXEMPTION FULL

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18/01/1218 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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10/02/1110 February 2011 16/12/10 NO CHANGES

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27/01/1127 January 2011 30/04/10 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 30/04/09 TOTAL EXEMPTION FULL

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22/02/1022 February 2010 16/12/09 NO CHANGES

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY JOANNA JUDD

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02/03/092 March 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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27/02/0927 February 2009 30/04/08 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 30/04/07 TOTAL EXEMPTION FULL

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25/02/0825 February 2008 RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/08/0718 August 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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24/07/0724 July 2007 FIRST GAZETTE

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03/03/063 March 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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31/10/0531 October 2005 REGISTERED OFFICE CHANGED ON 31/10/05 FROM:
39 PRIORY WAY
HITCHIN
HERTFORDSHIRE
SG4 9BL

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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24/02/0524 February 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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31/01/0431 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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04/02/034 February 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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09/01/029 January 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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12/01/0112 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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22/12/9922 December 1999 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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04/03/994 March 1999 RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS

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04/03/994 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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04/03/994 March 1999 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS

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04/03/994 March 1999 NEW SECRETARY APPOINTED

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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14/04/9714 April 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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17/01/9717 January 1997 RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS

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16/12/9616 December 1996 SECRETARY RESIGNED

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04/03/964 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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30/01/9630 January 1996 RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS

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15/03/9515 March 1995 DIRECTOR RESIGNED

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19/01/9519 January 1995 RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/02/948 February 1994 REGISTERED OFFICE CHANGED ON 08/02/94

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08/02/948 February 1994 RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS

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07/02/947 February 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04

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14/01/9314 January 1993 REGISTERED OFFICE CHANGED ON 14/01/93 FROM:
THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW

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14/01/9314 January 1993 NEW DIRECTOR APPOINTED

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23/12/9223 December 1992 ALTER MEM AND ARTS 18/12/92

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16/12/9216 December 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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