ACOUSTIC GROUP LIMITED

Key Data

Status

Active

Company No.

03413208

Incorporation date

01/08/1997

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1997)

10/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

16/01/2026

Total exemption full accounts made up to 2025-10-31

View PDF (11 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

09/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

09/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

05/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

29/03/2023

Purchase of own shares.

View PDF (4 pages)

22/03/2023

Cancellation of shares. Statement of capital on 2023-03-01

View PDF (6 pages)

09/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

15/08/2022

Appointment of Daniel Peter Headlam-Morley as a director on 2022-08-15

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

27/04/2022

Change of details for Michael Crispin Headlam-Morley as a person with significant control on 2022-04-26

View PDF (2 pages)

27/04/2022

Director's details changed for Michael Crispin Headlam-Morley on 2022-04-26

View PDF (2 pages)

13/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

28/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

16/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

11/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

11/07/2018

Director's details changed for Michael Crispin Headlam-Morley on 2018-06-18

View PDF (2 pages)

29/01/2018

Total exemption full accounts made up to 2017-10-31

View PDF (17 pages)

22/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

23/01/2017

Total exemption full accounts made up to 2016-10-31

View PDF (12 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

11/05/2016

Satisfaction of charge 034132080010 in full

View PDF (1 pages)

11/05/2016

Registration of charge 034132080012, created on 2016-05-11

View PDF (10 pages)

11/05/2016

Satisfaction of charge 034132080009 in full

View PDF (1 pages)

10/05/2016

Registration of charge 034132080011, created on 2016-05-09

View PDF (18 pages)

29/04/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

25/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

28/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

06/07/2015

Resolutions

View PDF (4 pages)

06/07/2015

Resolutions

View PDF (2 pages)

06/07/2015

Registration of charge 034132080010, created on 2015-06-29

View PDF (37 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-06-29

View PDF (3 pages)

30/06/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

30/06/2015

Satisfaction of charge 6 in full

View PDF (2 pages)

30/06/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

30/06/2015

Registration of charge 034132080009, created on 2015-06-29

View PDF (37 pages)

11/03/2015

Total exemption full accounts made up to 2014-10-31

View PDF (12 pages)

18/08/2014

Total exemption full accounts made up to 2013-10-31

View PDF (13 pages)

16/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (3 pages)

30/07/2013

Full accounts made up to 2012-10-31

View PDF (16 pages)

19/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (3 pages)

11/07/2013

Registered office address changed from C/O Brebners Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 2013-07-11

View PDF (1 pages)

19/06/2013

Miscellaneous

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (3 pages)

08/05/2012

Full accounts made up to 2011-10-31

View PDF (15 pages)

03/08/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

13/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (3 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (3 pages)

18/05/2010

Total exemption full accounts made up to 2009-10-31

View PDF (11 pages)

12/08/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

12/08/2009

Registered office changed on 12/08/2009 from c/o brebners tubs hill house london road sevenoaks kent TN13 1BL

View PDF (1 pages)

20/07/2009

Appointment terminated secretary nicola headlam-morley

View PDF (1 pages)

27/04/2009

Total exemption full accounts made up to 2008-10-31

View PDF (11 pages)

17/02/2009

Registered office changed on 17/02/2009 from tubs hill house london road sevenoaks kent TN13 1BL

View PDF (1 pages)

31/10/2008

Registered office changed on 31/10/2008 from tubs hill house london road sevenoaks kent TN13 1BL

View PDF (1 pages)

23/09/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

23/09/2008

Location of register of members

View PDF (1 pages)

23/09/2008

Registered office changed on 23/09/2008 from royal victoria house 51-55 the pantiles tunbridge wells kent TN2 5TD

View PDF (1 pages)

22/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (12 pages)

21/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

20/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

17/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

08/09/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

13/04/2005

Full accounts made up to 2003-10-31

View PDF (18 pages)

26/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

20/01/2004

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

11/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

14/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/12/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

03/09/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

05/03/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

22/01/2002

Return made up to 01/08/01; full list of members

View PDF (6 pages)

14/11/2001

Registered office changed on 14/11/01 from: 145-157, st john street london EC1V 4PY

View PDF (1 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

12/09/2000

Return made up to 01/08/00; full list of members

View PDF (5 pages)

13/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (3 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

23/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

20/08/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

29/12/1997

Accounting reference date shortened from 31/08/98 to 30/04/98

View PDF (1 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

01/08/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

04/04/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Headlam-Morley, Michael Crispin	Director	01/08/1997 - Present	8
Headlam-Morley, Daniel Peter	Director	15/08/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACOUSTIC GROUP LIMITED

ACOUSTIC GROUP LIMITED is an(a) Active company incorporated on 01/08/1997 with the registered office located at C/O Brebners 1st Floor, 1 Suffolk Way, Sevenoaks, Kent TN13 1YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACOUSTIC GROUP LIMITED?

ACOUSTIC GROUP LIMITED is currently Active. It was registered on 01/08/1997 .

Where is ACOUSTIC GROUP LIMITED located?

ACOUSTIC GROUP LIMITED is registered at C/O Brebners 1st Floor, 1 Suffolk Way, Sevenoaks, Kent TN13 1YL.

What does ACOUSTIC GROUP LIMITED do?

ACOUSTIC GROUP LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for ACOUSTIC GROUP LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-04 with no updates.