ADVANCED ECO LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-23 with no updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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09/05/249 May 2024 Director's details changed for Mr Simon Neil Goodings on 2024-05-09

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09/05/249 May 2024 Director's details changed for Mr Daniel Royston Turner on 2024-05-09

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2024-05-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with no updates

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13/12/2313 December 2023 Registered office address changed from Unit N2 Blois Meadow Steeple Bumpstead Haverhill CB9 7BN England to Unit a6 Sturmer Road Industrial Estate Haverhill CB9 7UU on 2023-12-13

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07/12/237 December 2023 Unaudited abridged accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Micro company accounts made up to 2022-03-31

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25/11/2225 November 2022 Termination of appointment of Donna Amanda Goodings as a director on 2022-11-22

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18/11/2218 November 2022 Appointment of Mrs Donna Amanda Goodings as a director on 2022-11-17

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18/11/2218 November 2022 Appointment of Mrs Donna Amanda Googings as a secretary on 2022-11-17

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18/11/2218 November 2022 Termination of appointment of Ben Owen as a director on 2022-11-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/06/2123 June 2021 Micro company accounts made up to 2021-03-31

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23/06/2123 June 2021 Previous accounting period shortened from 2021-06-30 to 2021-03-31

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17/06/2117 June 2021 Registered office address changed from Unit 12 - 13 Hollands Road Haverhill CB9 8SA England to Unit N2 Blois Meadow Steeple Bumpstead Haverhill CB9 7BN on 2021-06-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES

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12/01/2112 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NIEL GOODINGS

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12/01/2112 January 2021 DIRECTOR APPOINTED MR SIMON NIEL GOODINGS

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM UNIT 10 10 WISDOM FACILITIES CENTRE 42 HOLLANDS ROAD HAVERHILL SUFFOLK CB9 8SA

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/01/2014 January 2020 DIRECTOR APPOINTED MR DANIEL ROYSTON TURNER

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN OWEN / 13/01/2020

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM PO BOX 4385 11393728: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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18/09/1918 September 2019 DISS40 (DISS40(SOAD))

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20/08/1920 August 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/05/1920 May 2019 REGISTERED OFFICE ADDRESS CHANGED ON 20/05/2019 TO PO BOX 4385, 11393728: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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01/06/181 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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