Established in 1998, Acoustics Noise & Vibration Ltd has its registered office in Milton Keynes, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRESLIN, Andrea Frances | 01 December 2005 | - | 1 |
JEPHSON, Fiona Jean | 01 December 2005 | 29 April 2013 | 1 |
JEPHSON, Leslie Peter | 20 April 1998 | 29 April 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 25 May 2018 | |
AA - Annual Accounts | 24 October 2017 | |
CS01 - N/A | 30 May 2017 | |
SH01 - Return of Allotment of shares | 09 May 2017 | |
SH06 - Notice of cancellation of shares | 17 October 2016 | |
SH03 - Return of purchase of own shares | 17 October 2016 | |
RESOLUTIONS - N/A | 02 October 2016 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 13 May 2016 | |
AA - Annual Accounts | 20 October 2015 | |
SH06 - Notice of cancellation of shares | 13 October 2015 | |
RESOLUTIONS - N/A | 22 September 2015 | |
SH03 - Return of purchase of own shares | 22 September 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 18 December 2014 | |
SH03 - Return of purchase of own shares | 15 October 2014 | |
SH03 - Return of purchase of own shares | 15 September 2014 | |
RESOLUTIONS - N/A | 03 September 2014 | |
SH06 - Notice of cancellation of shares | 03 September 2014 | |
MR04 - N/A | 08 August 2014 | |
AR01 - Annual Return | 16 May 2014 | |
MR05 - N/A | 17 March 2014 | |
AA - Annual Accounts | 10 December 2013 | |
TM01 - Termination of appointment of director | 02 August 2013 | |
TM01 - Termination of appointment of director | 02 August 2013 | |
AR01 - Annual Return | 16 May 2013 | |
MR01 - N/A | 03 May 2013 | |
AA - Annual Accounts | 17 January 2013 | |
AR01 - Annual Return | 17 May 2012 | |
SH01 - Return of Allotment of shares | 09 May 2012 | |
AA - Annual Accounts | 13 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 June 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AA - Annual Accounts | 29 January 2010 | |
395 - Particulars of a mortgage or charge | 08 August 2009 | |
363a - Annual Return | 15 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 January 2009 | |
AA - Annual Accounts | 29 December 2008 | |
169 - Return by a company purchasing its own shares | 22 May 2008 | |
363a - Annual Return | 12 May 2008 | |
AA - Annual Accounts | 16 April 2008 | |
363a - Annual Return | 09 May 2007 | |
353 - Register of members | 09 May 2007 | |
AA - Annual Accounts | 03 February 2007 | |
287 - Change in situation or address of Registered Office | 21 July 2006 | |
363a - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 30 January 2006 | |
288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 25 February 2005 | |
363s - Annual Return | 17 May 2004 | |
AA - Annual Accounts | 31 December 2003 | |
363s - Annual Return | 04 May 2003 | |
AA - Annual Accounts | 23 January 2003 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 06 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2001 | |
363s - Annual Return | 22 May 2001 | |
AA - Annual Accounts | 27 February 2001 | |
287 - Change in situation or address of Registered Office | 18 October 2000 | |
363s - Annual Return | 04 May 2000 | |
AA - Annual Accounts | 10 February 2000 | |
363s - Annual Return | 04 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1998 | |
288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
287 - Change in situation or address of Registered Office | 29 April 1998 | |
288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
NEWINC - New incorporation documents | 20 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 April 2013 | Fully Satisfied |
N/A |
Debenture | 03 August 2009 | Fully Satisfied |
N/A |