APPLIED ACOUSTIC ENGINEERING LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Registration of charge 023573520004, created on 2025-02-12

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21/01/2521 January 2025 Confirmation statement made on 2025-01-13 with updates

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22/11/2422 November 2024 Full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-11 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-12 with no updates

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-02-28

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02/03/222 March 2022 Satisfaction of charge 023573520003 in full

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-12 with no updates

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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29/08/1429 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/08/1327 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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23/11/1223 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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10/08/1210 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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16/08/1116 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY DARLING / 30/07/2010

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10/09/1010 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

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27/10/0927 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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25/08/0925 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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31/07/0831 July 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: G OFFICE CHANGED 13/09/07 TUDOR LODGE BROWSTON LANE BROWSTON GT YARMOUTH NORFOLK NR31 9DL

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29/08/0729 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/08/064 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/02/06

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/08/0519 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/08/049 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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07/08/037 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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30/09/0230 September 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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07/08/017 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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04/10/004 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0030 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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06/09/996 September 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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02/10/982 October 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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09/03/989 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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11/09/9711 September 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS

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06/03/976 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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17/09/9617 September 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS

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08/11/958 November 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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13/09/9513 September 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS

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07/01/957 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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

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

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07/08/947 August 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS

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29/07/9429 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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21/08/9321 August 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS

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20/11/9220 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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15/09/9215 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/9215 September 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS

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15/09/9215 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/11/9121 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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08/10/918 October 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS

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13/09/9013 September 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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13/09/9013 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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14/03/9014 March 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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08/03/898 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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