COASTAL ACOUSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 10/07/2410 July 2024 | Application to strike the company off the register |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/02/213 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM NEIL GRANT / 26/02/2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 26/02/2026 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS. CAROLYN SANDRA HAYTER / 26/02/2020 |
| 10/02/2010 February 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN HAYTER |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/05/1720 May 2017 | COMPANY NAME CHANGED HARRIS, GRANT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/05/17 |
| 20/05/1720 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI UCHIDA |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM NEIL GRANT / 24/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM NEIL GRANT / 24/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY ABRAHAM |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 16 TRINITY CHURCHYARD GUILDFORD SURREY GU1 3RR |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/03/1624 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOLD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/03/1526 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR ROBERT EDWIN ARNOLD |
| 14/04/1114 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI UCHIDA / 20/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI UCHIDA / 26/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL GRANT / 26/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SANDRA HAYTER / 20/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL GRANT / 20/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SANDRA HAYTER / 26/02/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 55 QUARRY STREET GUILDFORD SURREY GU1 3UE |
| 09/04/029 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | AUDITOR'S RESIGNATION |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/02/011 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: THE OLD PROPERTY BUILDING PINEWOOD STUDIOS PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 14-16 GREAT PORTLAND STREET LONDON W1N 6BL |
| 20/01/9920 January 1999 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | COMPANY NAME CHANGED DISCRETE RESEARCH GROUP LIMITED CERTIFICATE ISSUED ON 15/07/97 |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED |
| 04/05/974 May 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ALTER MEM AND ARTS 01/12/95 |
| 19/12/9519 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | RETURN MADE UP TO 05/03/94; CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | ALTER MEM AND ARTS 31/03/94 |
| 12/04/9412 April 1994 | NC INC ALREADY ADJUSTED 31/12/93 |
| 12/04/9412 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/02/9326 February 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: THE PROPERTY BUILDING PINEWOOD FILM STUDIOS PINEWOOD ROAD, IVER BUCKS SL0 0NH |
| 05/01/925 January 1992 | CAPIT 9900 16/12/91 |
| 13/11/9113 November 1991 | NC INC ALREADY ADJUSTED 23/10/91 |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 15/03/91; CHANGE OF MEMBERS |
| 04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: UNIT 15 NORTHFIELD INDUSTRIAL ESTATE BERESFORD AVENUE, WEMBLEY MIDDLESEX HA0 1YB |
| 03/01/913 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/07/8912 July 1989 | COMPANY NAME CHANGED BIRCHOAK LIMITED CERTIFICATE ISSUED ON 13/07/89 |
| 26/04/8926 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/03/8921 March 1989 | ALTER MEM AND ARTS 240189 |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 1/3 LEONARD ST LONDON EC2A 4AQ |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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