About

Registered Number: 07091673
Date of Incorporation: 01/12/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: 1 Imperial Square, Cheltenham, GL50 1QB,

 

Based in Cheltenham, Acousticare Ltd was setup in 2009. Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Wendland, Simon Edward Charles, Cleave, Miranda, Cleave, Timothy Brian, Cleave, Miranda Louise, Cleave, Timothy Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WENDLAND, Simon Edward Charles 10 April 2017 - 1
CLEAVE, Miranda Louise 01 April 2011 10 April 2017 1
CLEAVE, Timothy Brian 01 December 2009 10 April 2017 1
Secretary Name Appointed Resigned Total Appointments
CLEAVE, Miranda 01 December 2009 31 March 2011 1
CLEAVE, Timothy Brian 01 April 2011 10 April 2017 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 23 December 2019
DISS40 - Notice of striking-off action discontinued 21 August 2019
AA - Annual Accounts 20 August 2019
GAZ1 - First notification of strike-off action in London Gazette 20 August 2019
AA01 - Change of accounting reference date 19 March 2019
AA01 - Change of accounting reference date 20 December 2018
CS01 - N/A 03 December 2018
CS01 - N/A 24 January 2018
PSC02 - N/A 24 January 2018
PSC07 - N/A 22 January 2018
PSC07 - N/A 22 January 2018
AD01 - Change of registered office address 12 June 2017
TM01 - Termination of appointment of director 12 April 2017
TM01 - Termination of appointment of director 12 April 2017
TM02 - Termination of appointment of secretary 12 April 2017
AP01 - Appointment of director 12 April 2017
AP01 - Appointment of director 12 April 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 05 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 April 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 03 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2013
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 29 December 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 14 September 2011
SH01 - Return of Allotment of shares 03 August 2011
AP03 - Appointment of secretary 05 June 2011
CH01 - Change of particulars for director 30 May 2011
AP01 - Appointment of director 30 May 2011
TM02 - Termination of appointment of secretary 30 May 2011
AR01 - Annual Return 01 December 2010
AA01 - Change of accounting reference date 26 February 2010
NEWINC - New incorporation documents 01 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.