ADVANCED CAPITAL SOLUTIONS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewUnaudited abridged accounts made up to 2024-12-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/08/242 August 2024 Unaudited abridged accounts made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/08/232 August 2023 Unaudited abridged accounts made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-05-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 31/12/19 UNAUDITED ABRIDGED

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 UNAUDITED ABRIDGED

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 31/12/17 UNAUDITED ABRIDGED

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 31/12/16 UNAUDITED ABRIDGED

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 AUDITOR'S RESIGNATION

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25/10/1625 October 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15

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30/09/1630 September 2016 31/12/15 TOTAL EXEMPTION FULL

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11/05/1611 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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18/05/1518 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/05/1413 May 2014 SAIL ADDRESS CREATED

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13/05/1413 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA MARTIN / 01/01/2014

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30/09/1330 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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13/05/1313 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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16/05/1216 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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13/05/1113 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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13/05/1013 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA MARTIN / 06/05/2010

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22/09/0922 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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03/07/093 July 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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14/05/0814 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/08/0720 August 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 SECRETARY RESIGNED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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14/06/0614 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/05/0527 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/05/0426 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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13/07/0313 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/06/037 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 £ NC 100/100000 31/03

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07/06/037 June 2003 NC INC ALREADY ADJUSTED 31/03/03

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07/06/037 June 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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27/09/0227 September 2002 COMPANY NAME CHANGED PRIDEGLORY LIMITED CERTIFICATE ISSUED ON 27/09/02

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05/09/025 September 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: CLIFTON HOUSE BUNNIAN CLOSE BASINGSTOKE HAMPSHIRE RG21 7JE

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04/08/024 August 2002 DIRECTOR RESIGNED

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04/08/024 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/08/024 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/021 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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01/08/021 August 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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21/05/0121 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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24/05/0024 May 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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19/05/9919 May 1999 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS

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14/08/9714 August 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98

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01/08/971 August 1997 NEW DIRECTOR APPOINTED

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24/07/9724 July 1997 REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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24/07/9724 July 1997 SECRETARY RESIGNED

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24/07/9724 July 1997 NC DEC ALREADY ADJUSTED 19/05/97

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24/07/9724 July 1997 SUB DIVISION 19/05/97

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24/07/9724 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/9724 July 1997 NEW DIRECTOR APPOINTED

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24/07/9724 July 1997 DIRECTOR RESIGNED

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24/07/9724 July 1997 £ NC 1000/100 19/05/97

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06/05/976 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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