ADVANCED CONSTRUCTION SYSTEMS LIMITED

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DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-11 with no updates

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14/04/2514 April 2025 Register inspection address has been changed from C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR England to 1 Homer Road Solihull B91 3QG

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28/11/2428 November 2024 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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19/01/2419 January 2024 Change of details for E H Smith Holdings Ltd as a person with significant control on 2024-01-18

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18/01/2418 January 2024 Change of details for E H Smith Holdings Ltd as a person with significant control on 2024-01-18

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23/11/2323 November 2023 Full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-15 with no updates

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01/12/221 December 2022 Full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/11/2126 November 2021 Full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/12/2015 December 2020 FULL ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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22/04/2022 April 2020 SECRETARY APPOINTED MR IAN PAUL GRAINGER

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03/02/203 February 2020 APPOINTMENT TERMINATED, SECRETARY GRAHAM ECCLES

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29/11/1929 November 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWARD HODGSKIN-BROWN / 21/11/2018

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30/11/1830 November 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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23/04/1823 April 2018 APPOINTMENT TERMINATED, SECRETARY DAVID ENSELL

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23/04/1823 April 2018 SECRETARY APPOINTED MR GRAHAM ECCLES

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH

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11/12/1711 December 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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16/01/1716 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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29/04/1629 April 2016 SAIL ADDRESS CHANGED FROM: C/O W H PARKER 174 HIGH STREET HARBORNE BIRMINGHAM WEST MIDLANDS B17 9PP

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29/04/1629 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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29/12/1529 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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20/06/1520 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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25/07/1425 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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20/12/1320 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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07/08/137 August 2013 AUDITOR'S RESIGNATION

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17/07/1317 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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17/07/1217 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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17/07/1217 July 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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03/01/123 January 2012 FORM 123

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14/12/1114 December 2011 29/11/11 STATEMENT OF CAPITAL GBP 500000

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24/11/1124 November 2011 DIRECTOR APPOINTED MR KENNETH HOWARD AVERY SMITH

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24/11/1124 November 2011 DIRECTOR APPOINTED MR MICHAEL JOHN HOWARD HODGSKIN-BROWN

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24/11/1124 November 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP ENSELL / 24/11/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARKER / 24/11/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ENSELL / 24/11/2011

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29/06/1129 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/07/101 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/07/101 July 2010 SAIL ADDRESS CREATED

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01/07/101 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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02/01/102 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/06/098 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/07/089 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 01/01/2008

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 1 SHERBOURNE ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6AB

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25/06/0725 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 LOCATION OF DEBENTURE REGISTER

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25/06/0725 June 2007 LOCATION OF REGISTER OF MEMBERS

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03/08/063 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/062 August 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 90 EDGBASTON ROAD SMETHWICK WARLEY WEST MIDLANDS B66 4LB

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05/07/065 July 2006 SECRETARY RESIGNED

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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05/07/065 July 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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