ACOUSTICS NOISE AND VIBRATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-04-20 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-04-20 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/03/2430 March 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-20 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2022-02-24 |
| 31/01/2231 January 2022 | Purchase of own shares. |
| 06/01/226 January 2022 | Memorandum and Articles of Association |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/07/2028 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/11/1927 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/12/1810 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/10/1724 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 09/05/179 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 2471 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/10/1617 October 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 2461 |
| 17/10/1617 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/162 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/05/1613 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/10/1513 October 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 2871 |
| 22/09/1522 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/09/1522 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1510 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/10/1415 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/09/1415 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/09/1415 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/09/1415 September 2014 | 29/04/13 STATEMENT OF CAPITAL GBP 3691 |
| 03/09/143 September 2014 | 29/04/13 STATEMENT OF CAPITAL GBP 3691 |
| 03/09/143 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/148 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035490280003 |
| 16/05/1416 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/03/1417 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035490280003 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA JEPHSON |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JEPHSON |
| 16/05/1316 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035490280003 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/05/1217 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | 06/06/11 STATEMENT OF CAPITAL GBP 4922 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/05/1110 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JEAN JEPHSON / 01/10/2009 |
| 07/07/107 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PETER JEPHSON / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRESLIN / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FRANCES BRESLIN / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JEAN JEPHSON / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PETER JEPHSON / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRESLIN / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FRANCES BRESLIN / 01/10/2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/05/0822 May 2008 | GBP IC 6999/4900 30/04/08 GBP SR 2099@1=2099 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 09/05/079 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/079 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: HASTINGS HOUSE AUCKLAND PARK, MILTON KEYNES MK1 1BU |
| 03/05/063 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: MOUNT HOUSE BOND AVENUE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1SD |
| 04/05/004 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS |
| 24/04/9824 April 1998 | SECRETARY RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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