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Acoustic1 Limited

Documents

Total Documents71
Total Pages315

Filing History

25 July 2023Confirmation statement made on 12 July 2023 with no updates
24 May 2023Unaudited abridged accounts made up to 31 December 2022
15 August 2022Confirmation statement made on 12 July 2022 with no updates
27 June 2022Unaudited abridged accounts made up to 31 December 2021
3 August 2021Confirmation statement made on 12 July 2021 with no updates
6 July 2021Unaudited abridged accounts made up to 31 December 2020
7 December 2020Amended accounts made up to 31 December 2019
3 November 2020Unaudited abridged accounts made up to 31 December 2019
14 July 2020Confirmation statement made on 12 July 2020 with no updates
30 August 2019Unaudited abridged accounts made up to 31 December 2018
17 July 2019Confirmation statement made on 12 July 2019 with no updates
23 July 2018Confirmation statement made on 12 July 2018 with no updates
19 April 2018Unaudited abridged accounts made up to 31 December 2017
25 September 2017Unaudited abridged accounts made up to 31 December 2016
25 September 2017Unaudited abridged accounts made up to 31 December 2016
14 July 2017Confirmation statement made on 12 July 2017 with no updates
14 July 2017Confirmation statement made on 12 July 2017 with no updates
8 August 2016Total exemption small company accounts made up to 31 December 2015
8 August 2016Total exemption small company accounts made up to 31 December 2015
15 July 2016Confirmation statement made on 12 July 2016 with updates
15 July 2016Confirmation statement made on 12 July 2016 with updates
11 September 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4
11 September 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4
28 July 2015Total exemption small company accounts made up to 31 December 2014
28 July 2015Total exemption small company accounts made up to 31 December 2014
8 September 2014Total exemption small company accounts made up to 31 December 2013
8 September 2014Total exemption small company accounts made up to 31 December 2013
16 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 4
16 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 4
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
24 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
5 October 2012Total exemption small company accounts made up to 31 December 2011
5 October 2012Total exemption small company accounts made up to 31 December 2011
25 August 2012Annual return made up to 12 July 2012 with a full list of shareholders
25 August 2012Annual return made up to 12 July 2012 with a full list of shareholders
30 September 2011Total exemption small company accounts made up to 31 December 2010
30 September 2011Total exemption small company accounts made up to 31 December 2010
1 August 2011Annual return made up to 12 July 2011 with a full list of shareholders
1 August 2011Annual return made up to 12 July 2011 with a full list of shareholders
12 August 2010Director's details changed for Stephen John Thomas on 1 April 2010
12 August 2010Director's details changed for Stephen John Thomas on 1 April 2010
12 August 2010Director's details changed for Stephen John Thomas on 1 April 2010
12 August 2010Annual return made up to 12 July 2010 with a full list of shareholders
12 August 2010Annual return made up to 12 July 2010 with a full list of shareholders
11 August 2010Secretary's details changed for Penelope Ann Thomas on 1 April 2010
11 August 2010Secretary's details changed for Penelope Ann Thomas on 1 April 2010
4 August 2010Total exemption small company accounts made up to 31 December 2009
4 August 2010Total exemption small company accounts made up to 31 December 2009
1 April 2010Registered office address changed from Bronwydd Milo Llandybie Ammanford Dyfed SA18 3NX on 1 April 2010
1 April 2010Registered office address changed from Bronwydd Milo Llandybie Ammanford Dyfed SA18 3NX on 1 April 2010
1 April 2010Registered office address changed from Bronwydd Milo Llandybie Ammanford Dyfed SA18 3NX on 1 April 2010
1 March 2010Statement of capital following an allotment of shares on 31 December 2009
  • GBP 4
1 March 2010Statement of capital following an allotment of shares on 31 December 2009
  • GBP 4
3 August 2009Return made up to 12/07/09; full list of members
3 August 2009Return made up to 12/07/09; full list of members
18 March 2009Accounting reference date extended from 31/07/2009 to 31/12/2009
18 March 2009Accounting reference date extended from 31/07/2009 to 31/12/2009
26 November 2008Total exemption small company accounts made up to 31 July 2008
26 November 2008Total exemption small company accounts made up to 31 July 2008
22 July 2008Location of register of members
22 July 2008Location of register of members
22 July 2008Location of debenture register
22 July 2008Return made up to 12/07/08; full list of members
22 July 2008Location of debenture register
22 July 2008Return made up to 12/07/08; full list of members
21 July 2008Registered office changed on 21/07/2008 from bronwydd, milo llandybie ammanford carmarthenshire SA18 3NX
21 July 2008Registered office changed on 21/07/2008 from bronwydd, milo llandybie ammanford carmarthenshire SA18 3NX
12 July 2007Incorporation
12 July 2007Incorporation
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