ADVANCED CERTIFICATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-18 with updates |
| 22/01/2422 January 2024 | Memorandum and Articles of Association |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 03/01/243 January 2024 | Appointment of Mr Michael Anthony Tims as a director on 2024-01-02 |
| 03/01/243 January 2024 | Termination of appointment of Keith William Goddard as a director on 2023-12-31 |
| 29/12/2329 December 2023 | Notification of Amtivo Group Limited as a person with significant control on 2023-12-22 |
| 29/12/2329 December 2023 | Registered office address changed from 8 Halletts Way Portishead BS20 6BT to 30 Tower View Kings Hill West Malling Kent ME19 4UY on 2023-12-29 |
| 29/12/2329 December 2023 | Appointment of Mr Thomas Leslie Crockford as a director on 2023-12-22 |
| 29/12/2329 December 2023 | Appointment of Mr Michael Liam Brophy as a director on 2023-12-22 |
| 29/12/2329 December 2023 | Cessation of Adrian Christopher Barnard as a person with significant control on 2023-12-22 |
| 29/12/2329 December 2023 | Cessation of John Ernest George Elen as a person with significant control on 2023-12-22 |
| 29/12/2329 December 2023 | Cessation of James Alexander Gibb as a person with significant control on 2023-12-22 |
| 29/12/2329 December 2023 | Termination of appointment of James Alexander Gibb as a director on 2023-12-22 |
| 29/12/2329 December 2023 | Termination of appointment of Karen Marie Gallagher as a director on 2023-12-15 |
| 29/12/2329 December 2023 | Current accounting period shortened from 2024-06-30 to 2023-12-31 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 16/11/2216 November 2022 | Appointment of Mrs Karen Marie Gallagher as a director on 2022-07-01 |
| 16/11/2216 November 2022 | Appointment of Mr Keith William Goddard as a director on 2022-07-01 |
| 16/11/2216 November 2022 | Termination of appointment of John Ernest George Elen as a director on 2022-10-01 |
| 16/11/2216 November 2022 | Termination of appointment of Adrian Christopher Barnard as a director on 2022-10-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/04/2126 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 20/11/1820 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | ADOPT ARTICLES 20/09/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 24/01/1824 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER GIBB |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ERNEST GEORGE ELEN |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHRISTOPHER BARNARD |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/07/157 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/12/1418 December 2014 | ADOPT ARTICLES 07/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST GEORGE ELEN / 24/06/2014 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR JOHN ERNEST GEORGE ELEN |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELEN |
| 24/06/1424 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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