ADVANCED ACTUATORS LIMITED
Company number 03847220 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 4 pages | View document |
| 6 Jan 2026 | Current accounting period shortened from 2026-03-31 to 2026-01-31 · 1 page | View document |
| 6 Jan 2026 | Appointment of Mr Jacob Ravn Jenson as a director on 2025-12-01 · 2 pages | View document |
| 15 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 18 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-08-26 with updates · 4 pages | View document |
| 22 Jul 2025 | Director's details changed for Mr Lee Andrew Peace on 2025-06-01 · 2 pages | View document |
| 22 Jul 2025 | Director's details changed for Mr Lee Andrew Peace on 2025-07-22 · 2 pages | View document |
| 2 May 2025 | Notification of Advanced Engineering Group Holdings Limited as a person with significant control on 2025-05-01 · 2 pages | View document |
| 2 May 2025 | Cessation of Sclw Limited as a person with significant control on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Mar 2025 | Appointment of Mr Lee Anthony Ellerton as a director on 2025-02-24 · 2 pages | View document |
| 3 Mar 2025 | Registration of charge 038472200003, created on 2025-02-24 · 29 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-26 with no updates · 3 pages | View document |
| 2 Aug 2024 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Sep 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Aug 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 27 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY PAMELA LUND | View document |
| 20 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUND | View document |
| 11 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038472200002 | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES | View document |
| 31 Jul 2020 | PSC'S CHANGE OF PARTICULARS / ADVANCED MULTISECT GROUP LIMITED / 28/06/2017 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES | View document |
| 4 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | View document |
| 8 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Sep 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Oct 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Nov 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 30 Jan 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 8 Nov 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 21 Dec 2010 | COMPANY NAME CHANGED ADVANCED COMPONENT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/12/10 | View document |
| 21 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Nov 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 20 Oct 2009 | Annual return made up to 26 August 2009 with full list of shareholders | View document |
| 28 Jul 2009 | S-DIV | View document |
| 28 Jul 2009 | SUB DIVISION 15/07/2009 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 28 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CHARTFORD HOUSE 54 LITTLE HORTON LANE BRADFORD WEST YORKSHIRE BD5 0BS | View document |
| 25 Sep 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 28 Sep 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 20 Jul 2001 | DELIVERY EXT'D 3 MTH 30/09/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 6 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 13 Oct 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | SECRETARY RESIGNED | View document |
| 23 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |