ADVANCED CRYSTAL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2025-06-12 |
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE |
| 04/12/194 December 2019 | SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 03/09/193 September 2019 | SECRETARY APPOINTED MR NICHOLAS ROWE |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HARKUS MADGE |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 03/04/173 April 2017 | SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGE |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAW |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY SHILLINGLAW |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MRS JOANNA ALWEN HARKUS MADGE |
| 11/12/1611 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/03/119 March 2011 | ADOPT ARTICLES 01/03/2011 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR SIMON MARK GIBBINS |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY IAN GREATOREX |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 3 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2EY |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MALCOLM HOWARD COOPER |
| 18/06/0918 June 2009 | DIRECTOR AND SECRETARY APPOINTED GARY PRESTON SHILLINGLAW |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | AUDITOR'S RESIGNATION |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 33 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 644 AJAX AVENUE SLOUGH BERKSHIRE SL1 4BQ |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/10/9618 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
| 06/09/966 September 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 07/05/967 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: UNIT 9 KINGFISHER COURT HAMBRIDGE ROAD NEWBURY RG14 5SJ |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | COMPANY NAME CHANGED THE ACTECH GROUP LIMITED CERTIFICATE ISSUED ON 13/11/95 |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/05/9530 May 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/947 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | NC INC ALREADY ADJUSTED 28/04/94 |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/05/946 May 1994 | £ NC 100/10000 28/04/94 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | £ IC 100/50 01/06/93 £ SR 50@1=50 |
| 08/06/938 June 1993 | OFF MARKET PURCH 01/06/93 |
| 05/06/935 June 1993 | SECRETARY RESIGNED |
| 05/06/935 June 1993 | ALTER MEM AND ARTS 01/06/93 |
| 05/06/935 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/02/931 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | COMPANY NAME CHANGED INSTINCT ELECTRONICS LIMITED CERTIFICATE ISSUED ON 22/11/91 |
| 16/08/9116 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/03/9019 March 1990 | RETURN MADE UP TO 27/02/90; NO CHANGE OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 24/05/8924 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: UNIT 10 SOUTHVIEW PARK IND ESTATE MARSACK ROAD CAVERSHAM READING RG4 OAF |
| 27/06/8827 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: UNIT 10 SOUTHVIEW PARK INDUSTRAIL ESTATE MARSACK STREET CAVERSHAM READING RG4 0AP |
| 10/05/8810 May 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | REGISTERED OFFICE CHANGED ON 15/05/87 FROM: 102 AMITY ROAD READING BERKSHIRE |
| 16/07/8616 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 |
| 13/05/8613 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
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