ADVANCED COATED PRODUCTS LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewAccounts for a small company made up to 2024-09-30

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09/04/259 April 2025 Confirmation statement made on 2025-02-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Accounts for a small company made up to 2023-09-30

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23/04/2423 April 2024 Confirmation statement made on 2024-02-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Registration of charge 094180560004, created on 2023-09-12

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14/09/2314 September 2023 Satisfaction of charge 094180560003 in full

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13/09/2313 September 2023 Satisfaction of charge 094180560001 in full

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13/09/2313 September 2023 Satisfaction of charge 094180560002 in full

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19/05/2319 May 2023 Accounts for a small company made up to 2022-09-30

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06/04/236 April 2023 Confirmation statement made on 2023-02-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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17/01/2017 January 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/04/1813 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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16/03/1716 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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16/09/1616 September 2016 18/08/16 STATEMENT OF CAPITAL GBP 101.00

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16/09/1616 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM MILTON HOUSE STATION YARD THAME OXFORDSHIRE OX9 3UH UNITED KINGDOM

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05/02/165 February 2016 SAIL ADDRESS CREATED

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05/02/165 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/02/165 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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24/11/1524 November 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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01/04/151 April 2015 ALTER ARTICLES 09/02/2015

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01/04/151 April 2015 ARTICLES OF ASSOCIATION

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18/03/1518 March 2015 AUDITOR'S RESIGNATION

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10/03/1510 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094180560002

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25/02/1525 February 2015 CURRSHO FROM 28/02/2016 TO 30/09/2015

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20/02/1520 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094180560001

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17/02/1517 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/02/1517 February 2015 COMPANY NAME CHANGED MN338 LIMITED CERTIFICATE ISSUED ON 17/02/15

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02/02/152 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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