ADVANCE METAL COMPONENTS LIMITED

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Company Documents

DateDescription
25/09/2425 September 2024 Confirmation statement made on 2024-09-17 with no updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-04-30

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16/10/2316 October 2023 Confirmation statement made on 2023-09-17 with no updates

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29/09/2329 September 2023 Termination of appointment of Mark John Scadding as a director on 2023-06-30

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29/09/2329 September 2023 Appointment of Mr Anthony Powell as a director on 2023-07-03

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/10/224 October 2022 Confirmation statement made on 2022-09-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/09/2124 September 2021 Confirmation statement made on 2021-09-17 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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16/09/2016 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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03/01/203 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19

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13/09/1913 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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06/11/186 November 2018 09/07/18 STATEMENT OF CAPITAL GBP 136.00

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06/11/186 November 2018 RETURN OF PURCHASE OF OWN SHARES

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25/10/1825 October 2018 DIRECTOR APPOINTED MR MARK JOHN SCADDING

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25/10/1825 October 2018 09/07/18 STATEMENT OF CAPITAL GBP 136

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25/10/1825 October 2018 NOTIFICATION OF PSC STATEMENT ON 09/07/2018

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25/10/1825 October 2018 CESSATION OF DEBORAH ANNE HAMBROOK AS A PSC

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25/10/1825 October 2018 CESSATION OF STEPHEN HAMBROOK AS A PSC

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25/10/1825 October 2018 CESSATION OF CHRISTOPHER STEPHEN HAMBROOK AS A PSC

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24/10/1824 October 2018 30/04/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 13/06/18 STATEMENT OF CAPITAL GBP 139

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STEPHEN HAMBROOK

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20/03/1820 March 2018 02/03/18 STATEMENT OF CAPITAL GBP 105

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04/09/174 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/03/1621 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/03/1518 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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13/09/1313 September 2013 01/09/13 STATEMENT OF CAPITAL GBP 103

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/09/1313 September 2013 01/09/13 STATEMENT OF CAPITAL GBP 103

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13/09/1313 September 2013 01/09/13 STATEMENT OF CAPITAL GBP 103

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13/09/1313 September 2013 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HAMBROOK

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/04/133 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/04/125 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/03/1124 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/03/1022 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/04/093 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/04/0815 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/03/0728 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/03/0617 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/03/0523 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/05/0414 May 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0315 May 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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13/04/0313 April 2003 NEW DIRECTOR APPOINTED

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13/04/0313 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/033 April 2003 DIRECTOR RESIGNED

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03/04/033 April 2003 SECRETARY RESIGNED

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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17/03/0317 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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