ADVANCED CARGO SYSTEMS LIMITED

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DateDescription
10/07/2510 July 2025 NewSecretary's details changed for Nina Anne Mcclelland on 2025-07-10

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10/07/2510 July 2025 NewChange of details for Graham David Mcclelland as a person with significant control on 2025-07-10

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10/07/2510 July 2025 NewChange of details for a person with significant control

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10/07/2510 July 2025 NewDirector's details changed for Mr Matthew James Mcclelland on 2025-07-10

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10/07/2510 July 2025 NewDirector's details changed for Graham David Mcclelland on 2025-07-10

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10/07/2510 July 2025 NewChange of details for Nina Anne Mcclelland as a person with significant control on 2025-07-10

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10/07/2510 July 2025 NewRegistered office address changed from Suite 110, the Icentre Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY United Kingdom to Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH on 2025-07-10

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03/10/243 October 2024 Statement of capital on 2024-10-03

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29/08/2429 August 2024 Resolutions

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29/08/2429 August 2024

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29/08/2429 August 2024

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27/08/2427 August 2024 Micro company accounts made up to 2024-05-31

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31/07/2431 July 2024 Confirmation statement made on 2024-06-26 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/01/248 January 2024 Secretary's details changed for Nina Anne Mcclelland on 2024-01-08

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08/01/248 January 2024 Director's details changed for Graham David Mcclelland on 2024-01-08

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14/11/2314 November 2023 Director's details changed for Mr Matthew James Mcclelland on 2023-11-14

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14/11/2314 November 2023 Registered office address changed from Unit 5 College Business Park Bourne End Cranfield Bedfordshire MK43 0AX to Suite 110, the Icentre Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY on 2023-11-14

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05/09/235 September 2023 Micro company accounts made up to 2023-05-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with updates

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Statement of capital on 2023-06-08

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08/06/238 June 2023

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08/06/238 June 2023

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08/06/238 June 2023 Resolutions

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-03 with updates

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-06-01

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Confirmation statement made on 2022-05-03 with no updates

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03/08/213 August 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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22/11/1922 November 2019 31/05/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 DIRECTOR APPOINTED MR MATTHEW JAMES MCCLELLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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14/02/1914 February 2019 30/11/18 STATEMENT OF CAPITAL GBP 350

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14/02/1914 February 2019 30/11/18 STATEMENT OF CAPITAL GBP 350

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06/12/186 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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08/01/188 January 2018 31/05/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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09/05/169 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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13/05/1513 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/05/149 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/05/137 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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14/05/1214 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM FIRST FLOOR CARGO TERMINAL LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9LY

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30/04/1230 April 2012 SAIL ADDRESS CHANGED FROM: FIRST FLOOR CARGO TERMINAL LONDON LUTON AIRPORT LUTON BEDS LU2 9LY UNITED KINGDOM

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK

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09/05/119 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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11/05/1011 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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05/05/105 May 2010 SAIL ADDRESS CREATED

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER CLARK / 12/11/2009

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK / 10/08/2009

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07/05/097 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/05/0821 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 NC INC ALREADY ADJUSTED 01/06/06

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/06/0627 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS; AMEND

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21/06/0621 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/11/059 November 2005 DIRECTOR'S PARTICULARS CHANGED

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01/06/051 June 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/05/0412 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/05/0327 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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10/05/0210 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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11/05/0111 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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11/05/0011 May 2000 RETURN MADE UP TO 03/05/00; NO CHANGE OF MEMBERS

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25/11/9925 November 1999 DIRECTOR'S PARTICULARS CHANGED

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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04/05/994 May 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/05/9819 May 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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19/05/9819 May 1998 SECRETARY RESIGNED

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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16/09/9716 September 1997 DIRECTOR RESIGNED

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16/09/9716 September 1997 NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 NEW SECRETARY APPOINTED

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01/05/971 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS

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18/04/9718 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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21/10/9621 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/9624 June 1996 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS

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24/06/9624 June 1996 REGISTERED OFFICE CHANGED ON 24/06/96 FROM: THE BETTS PARTNERSHIP 17 ISLINGTON GREEN LONDON N1 2XH

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24/06/9624 June 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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24/06/9624 June 1996 DIRECTOR RESIGNED

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24/06/9624 June 1996 SECRETARY RESIGNED

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24/06/9624 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9624 June 1996 NEW SECRETARY APPOINTED

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24/06/9624 June 1996 ORDER OF COURT - RESTORATION 24/06/96

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24/06/9624 June 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS

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13/02/9613 February 1996 STRUCK OFF AND DISSOLVED

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24/10/9524 October 1995 FIRST GAZETTE

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27/01/9527 January 1995 REGISTERED OFFICE CHANGED ON 27/01/95 FROM: DAYBELLS 43-45 BROADWAY STRATFORD LONDON E15 4BL

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03/05/943 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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