ADVANCE CONSTRUCTION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Appointment of Mr Drew Pankhurst as a director on 2025-02-20 |
| 15/01/2515 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 16/01/2416 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 25/01/2325 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 24/01/2324 January 2023 | Director's details changed for Daniella Theresa Shields on 2023-01-24 |
| 24/01/2324 January 2023 | Director's details changed for Mr James Martin Shields on 2023-01-24 |
| 24/01/2324 January 2023 | Secretary's details changed for Daniella Theresa Shields on 2023-01-24 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 14/11/2214 November 2022 | Change of details for Mr James Martin Shields as a person with significant control on 2022-11-14 |
| 14/11/2214 November 2022 | Change of details for Mrs Daniella Theresa Shields as a person with significant control on 2022-11-14 |
| 04/04/224 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM CALDERGROVE HOUSE CALDERGROVE, HAMILTON ROAD BLANTYRE LANARKSHIRE G72 8YA |
| 16/01/1616 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | AUDITOR'S RESIGNATION |
| 10/02/1510 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 25/01/1425 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/01/129 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/12/1023 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 10/02/0910 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 21/03/0821 March 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: C/O GRAHAM & CO 8 MILLER STREET CLYDEBANK DUNBARTONSHIRE G81 1UQ |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company