THE ASSOCIATION OF NOISE CONSULTANTS

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DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-12-31

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02/01/252 January 2025 Registered office address changed from 19 Omega Business Village, Thurston Road Northallerton DL6 2NJ England to St John's Court Easton Street High Wycombe Buckinghamshire HP11 1JX on 2025-01-02

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/11/2428 November 2024 Confirmation statement made on 2024-11-17 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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09/08/249 August 2024 Appointment of Mr Jonathan Matthew Howell as a director on 2024-07-03

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09/08/249 August 2024 Appointment of Mr Vince Leslie Taylor as a director on 2024-07-03

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09/08/249 August 2024 Termination of appointment of Victoria Louise Wills as a director on 2024-07-03

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09/08/249 August 2024 Termination of appointment of James Russell Richardson as a director on 2024-07-03

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09/08/249 August 2024 Termination of appointment of Derek John Nash as a director on 2024-07-03

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09/08/249 August 2024 Appointment of Mr Yuyou Liu as a director on 2024-07-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-17 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-12-31

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18/05/2318 May 2023 Director's details changed for Ms Louse D'ann Beamish on 2023-05-18

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18/05/2318 May 2023 Director's details changed for Mrs Victoria Louse Wills on 2023-05-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Appointment of Mrs Victoria Louse Wills as a director on 2022-07-19

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01/12/221 December 2022 Appointment of Mr Derek John Nash as a director on 2022-07-19

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01/12/221 December 2022 Confirmation statement made on 2022-11-17 with no updates

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01/12/221 December 2022 Termination of appointment of Anne Louise Budd as a director on 2022-07-19

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01/12/221 December 2022 Termination of appointment of Nigel Burton as a director on 2022-07-19

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01/12/221 December 2022 Termination of appointment of David Paul Clarke as a director on 2022-07-19

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01/12/221 December 2022 Termination of appointment of David Jeffrey Charles as a director on 2022-07-19

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01/12/221 December 2022 Termination of appointment of Paul James Shields as a director on 2022-07-19

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01/12/221 December 2022 Appointment of Mr David Lewis Watts as a director on 2022-07-19

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01/12/221 December 2022 Appointment of Mrs Heulwen Alis Peters as a director on 2022-07-19

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01/12/221 December 2022 Appointment of Mr Ismail Abiola Alli-Balogun as a director on 2022-07-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-17 with no updates

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07/10/217 October 2021 Total exemption full accounts made up to 2020-12-31

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03/08/203 August 2020 DIRECTOR APPOINTED MR ROBERT IAN ADNITT

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR MARK SCAIFE

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL SAUNDERS

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03/08/203 August 2020 DIRECTOR APPOINTED MS LOUSE D'ANN BEAMISH

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07/07/207 July 2020 31/12/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 SAIL ADDRESS CHANGED FROM: AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ ENGLAND

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22/11/1922 November 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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21/11/1921 November 2019 DIRECTOR APPOINTED MR JAMES RUSSELL RICHARDSON

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN RAISBOROUGH

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26/06/1926 June 2019 31/12/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKIN

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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28/11/1828 November 2018 DIRECTOR APPOINTED MR MARTIN JAMES RAISBOROUGH

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28/11/1828 November 2018 DIRECTOR APPOINTED MR MARK PETER SCAIFE

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR JACK HARVIE-CLARK

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13/06/1813 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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01/11/171 November 2017 DIRECTOR APPOINTED MR NIGEL BURTON

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR MILES WOOLLEY

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27/07/1727 July 2017 DIRECTOR APPOINTED MRS ANNE LOUISE BUDD

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN RAISBOROUGH

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19/06/1719 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DR

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/10/1631 October 2016 DIRECTOR APPOINTED MR PAUL JAMES SHIELDS

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31/10/1631 October 2016 DIRECTOR APPOINTED MR DAVID JEFFREY CHARLES

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10/08/1610 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/08/163 August 2016 DIRECTOR APPOINTED MR DAVID CLARKE

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNBAVIN

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREER

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03/12/153 December 2015 17/11/15 NO MEMBER LIST

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21/07/1521 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/12/1411 December 2014 17/11/14 NO MEMBER LIST

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES DUNCAN WOOLLEY / 30/10/2014

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11/12/1411 December 2014 SAIL ADDRESS CHANGED FROM: THE OLD PUMP HOUSE 1A STONECROSS ST. ALBANS HERTFORDSHIRE AL1 4AA UNITED KINGDOM

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29/07/1429 July 2014 DIRECTOR APPOINTED MR MARTIN RAISBOROUGH

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29/07/1429 July 2014 DIRECTOR APPOINTED MR DANIEL SAUNDERS

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYDEN

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11/07/1411 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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29/11/1329 November 2013 17/11/13 NO MEMBER LIST

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14/06/1314 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MACKENZIE

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29/05/1329 May 2013 DIRECTOR APPOINTED MR MILES DUNCAN WOOLLEY

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10/12/1210 December 2012 17/11/12 NO MEMBER LIST

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT ADNITT

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON

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10/07/1210 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/05/1224 May 2012 DIRECTOR APPOINTED MR ANDREW JAMES PARKIN

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOSLING

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24/05/1224 May 2012 DIRECTOR APPOINTED MR RICHARD JAMES GREER

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP DUNBAVIN

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24/05/1224 May 2012 DIRECTOR APPOINTED MR JACK WILLIAM HARVIE-CLARK

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24/05/1224 May 2012 DIRECTOR APPOINTED MR MATTHEW BEN HYDEN

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES

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23/11/1123 November 2011 17/11/11 NO MEMBER LIST

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23/11/1123 November 2011 SAIL ADDRESS CREATED

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23/11/1123 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/06/1110 June 2011 DIRECTOR APPOINTED MR RICHARD GRAEME MACKENZIE

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR RUPERT THORNELY TAYLOR

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD DUNBAVIN / 16/05/2011

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27/05/1127 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP RICHARD DUNBAVIN / 16/05/2011

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26/11/1026 November 2010 17/11/10 NO MEMBER LIST

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11/06/1011 June 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM, 105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ

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26/05/1026 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/05/1021 May 2010 APPOINTMENT TERMINATED, SECRETARY JAMES RICHARDSON

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21/05/1021 May 2010 DIRECTOR APPOINTED MR STEPHEN JAMES GOSLING

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21/05/1021 May 2010 DIRECTOR APPOINTED MR PHILIP RICHARD DUNBAVIN

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21/05/1021 May 2010 SECRETARY APPOINTED MR PHILIP RICHARD DUNBAVIN

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN CRITCHLEY

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE

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09/12/099 December 2009 17/11/09 NO MEMBER LIST

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MAURICE THORNELY TAYLOR / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN ADNITT / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HART CLARKE / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM JAMES / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN COLQUHOUN CRITCHLEY / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL RICHARDSON / 07/12/2009

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11/06/0911 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/12/082 December 2008 ANNUAL RETURN MADE UP TO 17/11/08

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29/09/0829 September 2008 DIRECTOR APPOINTED IAIN COLQUHOUN CRITCHLEY

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26/09/0826 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER HEPWORTH

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03/07/083 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 ANNUAL RETURN MADE UP TO 17/11/07

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11/12/0711 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 ANNUAL RETURN MADE UP TO 17/11/06

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 6 TRAP ROAD, GUILDEN MORDEN, ROYSTON, HERTFORDSHIRE SG8 0JE

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22/09/0622 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/05/0615 May 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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16/02/0616 February 2006 ANNUAL RETURN MADE UP TO 17/11/05

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17/11/0417 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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