ADVANCED CARPENTRY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 19/06/2519 June 2025 | Registration of charge 095499530001, created on 2025-06-17 |
| 19/06/2519 June 2025 | Registration of charge 095499530002, created on 2025-06-17 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Resolutions |
| 03/11/243 November 2024 | Change of share class name or designation |
| 03/11/243 November 2024 | Sub-division of shares on 2024-10-30 |
| 02/11/242 November 2024 | Particulars of variation of rights attached to shares |
| 31/10/2431 October 2024 | Appointment of Mr Jarrad Williamson as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Cessation of Martin Reginald Harris as a person with significant control on 2024-10-30 |
| 31/10/2431 October 2024 | Notification of Acs Employee Ownership Trustee Limited as a person with significant control on 2024-10-30 |
| 31/10/2431 October 2024 | Appointment of Ms Michelle Perkins as a director on 2024-10-30 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Change of share class name or designation |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Memorandum and Articles of Association |
| 15/07/2315 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Memorandum and Articles of Association |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Change of share class name or designation |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-03 with updates |
| 05/08/215 August 2021 | Micro company accounts made up to 2021-04-30 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWENS |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JARRAD WILLIAMSON |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LANGDON |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM SUITE 10 MELIN CORRWG BUSINESS PARC UPPER BOAT PONTYPRIDD CF37 5BE WALES |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 1 CROWN HOUSE WINDSOR ROAD PENARTH SOUTH GLAMORGAN CF64 1JG WALES |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN REGINALD HARRIS / 20/02/2019 |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN REGINALD HARRIS / 01/09/2018 |
| 13/08/1813 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REGINALD HARRIS / 01/06/2018 |
| 18/07/1818 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN REGINALD HARRIS / 01/06/2018 |
| 04/05/184 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 100 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR STEPHEN PAUL EVANS |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR JAMIE LANGDON |
| 05/12/175 December 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR JARRAD WILLIAMSON |
| 09/06/179 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 06/06/176 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/04/1628 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 35 BLUEBELL DRIVE LLANHARAN PONTYCLUN MID GLAMORGAN CF72 9UN UNITED KINGDOM |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PROTHEROE |
| 20/04/1520 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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