ADVANCED CAPABILITY SOLUTIONS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-07-02 with updates

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18/07/2418 July 2024 Change of details for Mr Matthew Charles Good as a person with significant control on 2024-03-31

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18/07/2418 July 2024 Change of details for Mr Graham Mark Burchell as a person with significant control on 2024-03-31

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18/07/2418 July 2024 Cessation of Matthew Charles Good as a person with significant control on 2024-03-31

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18/07/2418 July 2024 Notification of Advanced Capability (Uk) Limited as a person with significant control on 2024-03-31

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18/07/2418 July 2024 Cessation of Graham Mark Burchell as a person with significant control on 2024-03-31

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10/06/2410 June 2024 Statement of capital following an allotment of shares on 2024-03-31

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

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29/02/2429 February 2024 Second filing of Confirmation Statement dated 2021-07-02

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29/02/2429 February 2024 Second filing of Confirmation Statement dated 2020-07-02

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29/02/2429 February 2024 Second filing of Confirmation Statement dated 2022-07-02

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29/02/2429 February 2024 Second filing of Confirmation Statement dated 2023-07-02

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-03-31

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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19/12/2319 December 2023 Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE to 44 the Pantiles Tunbridge Wells TN2 5TN on 2023-12-19

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03/07/233 July 2023 Confirmation statement made on 2023-07-02 with no updates

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

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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07/07/227 July 2022 Confirmation statement made on 2022-07-02 with no updates

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

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-07-02 with no updates

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

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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09/07/209 July 2020 Confirmation statement made on 2020-07-02 with updates

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOOD

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM MARK BURCHELL / 17/07/2017

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES GOOD / 14/07/2017

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES GOOD / 14/07/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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21/04/1621 April 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUNCH

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK BURCHELL / 10/03/2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/07/144 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/10/131 October 2013 Annual return made up to 2 July 2013 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK BURCHELL / 01/07/2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BUNCH / 01/07/2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES GOOD / 01/07/2013

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30/09/1330 September 2013 01/04/13 STATEMENT OF CAPITAL GBP 6.16

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10/10/1210 October 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013

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02/07/122 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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