ADVANCED COLLECTION SYSTEMS LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 NewConfirmation statement made on 2025-05-22 with updates

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-12 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-12 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 31/03/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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16/11/2016 November 2020 SECRETARY'S CHANGE OF PARTICULARS / LISA PHILLIPS / 12/11/2020

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / LISA PHILLIPS / 12/11/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CURREXT FROM 31/10/2017 TO 31/03/2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/12/1523 December 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/12/144 December 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/02/138 February 2013 DIRECTOR APPOINTED MR MARTIN EDWARD EAVES

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10/12/1210 December 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/02/1224 February 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM WELTECH CENTRE RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2AA UNITED KINGDOM

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28/12/1128 December 2011 Annual return made up to 25 October 2011 with full list of shareholders

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28/12/1128 December 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM UNIT A1 WELTECH CENTRE, RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2AA ENGLAND

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR NATASHA PHILLIPS

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON RYAN

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03/10/113 October 2011 APPOINTMENT TERMINATED, SECRETARY ALISON RYAN

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03/10/113 October 2011 SECRETARY APPOINTED LISA PHILLIPS

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03/10/113 October 2011 DIRECTOR APPOINTED LISA PHILLIPS

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27/09/1127 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/01/1119 January 2011 Annual return made up to 25 October 2010 with full list of shareholders

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03/12/103 December 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 2 BRUCE ROAD BARNET HERTFORDSHIRE EN5 4LS

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATASHA PHILLIPS / 25/10/2009

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29/10/0929 October 2009 Annual return made up to 25 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON RYAN / 25/10/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/01/096 January 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/01/0810 January 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/02/0722 February 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/12/0523 December 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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10/02/0510 February 2005 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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30/10/0330 October 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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05/02/035 February 2003 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 DIRECTOR RESIGNED

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21/08/0221 August 2002 NC INC ALREADY ADJUSTED 02/04/02

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21/08/0221 August 2002 £ NC 2/100 02/04/02

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21/08/0221 August 2002 £ NC 100/200 02/04/02

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21/08/0221 August 2002 NC INC ALREADY ADJUSTED 02/04/02

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21/08/0221 August 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/08/0221 August 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/02/0218 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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07/11/017 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 SECRETARY RESIGNED

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25/10/0025 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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