ADVANCED ACTUATORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Director's details changed for Mr Lee Andrew Peace on 2025-06-01 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Lee Andrew Peace on 2025-07-22 |
| 02/05/252 May 2025 | Notification of Advanced Engineering Group Holdings Limited as a person with significant control on 2025-05-01 |
| 02/05/252 May 2025 | Cessation of Sclw Limited as a person with significant control on 2025-03-31 |
| 06/03/256 March 2025 | Appointment of Mr Lee Anthony Ellerton as a director on 2025-02-24 |
| 03/03/253 March 2025 | Registration of charge 038472200003, created on 2025-02-24 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 02/08/242 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/09/2214 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/08/2110 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 27/01/2127 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/12/2020 December 2020 | APPOINTMENT TERMINATED, SECRETARY PAMELA LUND |
| 20/12/2020 December 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUND |
| 11/12/2011 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038472200002 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 31/07/2031 July 2020 | PSC'S CHANGE OF PARTICULARS / ADVANCED MULTISECT GROUP LIMITED / 28/06/2017 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/01/204 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/09/1515 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/10/1417 October 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 30/01/1330 January 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 08/11/128 November 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/09/118 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/12/1021 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1021 December 2010 | COMPANY NAME CHANGED ADVANCED COMPONENT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/12/10 |
| 09/11/109 November 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/10/0920 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 28/07/0928 July 2009 | S-DIV |
| 28/07/0928 July 2009 | SUB DIVISION 15/07/2009 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CHARTFORD HOUSE 54 LITTLE HORTON LANE BRADFORD WEST YORKSHIRE BD5 0BS |
| 25/09/0325 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/07/0120 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 06/11/996 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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