About

Registered Number: 08149321
Date of Incorporation: 19/07/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: 5 Charlecote Mews, Staple Gardens, Winchester, SO23 8SR

 

Founded in 2012, Sustainable Acoustics Ltd have registered office in Winchester, it's status is listed as "Active". The companies directors are Rogers, Diana Mary, Rogers, Peter James, Rogers, Diana. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Diana Mary 30 October 2017 - 1
ROGERS, Peter James 19 July 2012 - 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Diana 22 August 2014 30 October 2017 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
MR04 - N/A 10 June 2020
MR01 - N/A 10 June 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 02 August 2018
EW01RSS - N/A 02 August 2018
EW03RSS - N/A 02 August 2018
EW01 - N/A 02 August 2018
EW03 - N/A 02 August 2018
AP01 - Appointment of director 22 January 2018
TM02 - Termination of appointment of secretary 22 January 2018
AA - Annual Accounts 28 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2017
EH02 - N/A 24 August 2017
EH03 - N/A 24 August 2017
CS01 - N/A 24 August 2017
EH01 - N/A 24 August 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 21 July 2016
SH08 - Notice of name or other designation of class of shares 08 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 June 2016
RESOLUTIONS - N/A 06 June 2016
MR01 - N/A 01 June 2016
CH03 - Change of particulars for secretary 17 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 27 July 2015
CH01 - Change of particulars for director 27 July 2015
AP03 - Appointment of secretary 27 July 2015
AA - Annual Accounts 20 March 2015
AA01 - Change of accounting reference date 19 March 2015
AR01 - Annual Return 15 August 2014
RESOLUTIONS - N/A 23 May 2014
SH08 - Notice of name or other designation of class of shares 23 May 2014
AD01 - Change of registered office address 08 May 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 20 February 2014
AR01 - Annual Return 30 July 2013
NEWINC - New incorporation documents 19 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 June 2020 Outstanding

N/A

A registered charge 01 June 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.