ADVANCED CARGO SYSTEMS LIMITED
Company number 02924788 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 6 pages | View document |
| 28 Aug 2025 | Resolutions · 1 page | View document |
| 28 Aug 2025 | Statement of capital on 2025-08-28 · 5 pages | View document |
| 28 Aug 2025 | SH20 · 1 page | View document |
| 28 Aug 2025 | CAP-SS · 1 page | View document |
| 6 Aug 2025 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 10 Jul 2025 | Change of details for a person with significant control · 2 pages | View document |
| 10 Jul 2025 | Registered office address changed from Suite 110, the Icentre Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY United Kingdom to Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH on 2025-07-10 · 1 page | View document |
| 10 Jul 2025 | Director's details changed for Mr Matthew James Mcclelland on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Director's details changed for Graham David Mcclelland on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Secretary's details changed for Nina Anne Mcclelland on 2025-07-10 · 1 page | View document |
| 10 Jul 2025 | Change of details for Graham David Mcclelland as a person with significant control on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Change of details for Nina Anne Mcclelland as a person with significant control on 2025-07-10 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 3 Oct 2024 | Statement of capital on 2024-10-03 · 5 pages | View document |
| 29 Aug 2024 | CAP-SS · 2 pages | View document |
| 29 Aug 2024 | SH20 · 1 page | View document |
| 29 Aug 2024 | Resolutions · 1 page | View document |
| 27 Aug 2024 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 Jan 2024 | Director's details changed for Graham David Mcclelland on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Secretary's details changed for Nina Anne Mcclelland on 2024-01-08 · 1 page | View document |
| 14 Nov 2023 | Director's details changed for Mr Matthew James Mcclelland on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Registered office address changed from Unit 5 College Business Park Bourne End Cranfield Bedfordshire MK43 0AX to Suite 110, the Icentre Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY on 2023-11-14 · 1 page | View document |
| 5 Sep 2023 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 6 pages | View document |
| 8 Jun 2023 | CAP-SS · 1 page | View document |
| 8 Jun 2023 | Statement of capital on 2023-06-08 · 5 pages | View document |
| 8 Jun 2023 | SH20 · 1 page | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Resolutions · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-03 with updates · 6 pages | View document |
| 7 Nov 2022 | Statement of capital following an allotment of shares on 2022-06-01 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 3 Aug 2021 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 22 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES MCCLELLAND | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 14 Feb 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 350 | View document |
| 14 Feb 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 350 | View document |
| 6 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 8 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 7 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR CARGO TERMINAL LONDON LUTON AIRPORT LUTON BEDS LU2 9LY UNITED KINGDOM | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM FIRST FLOOR CARGO TERMINAL LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9LY | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | View document |
| 9 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 5 May 2010 | SAIL ADDRESS CREATED | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER CLARK / 12/11/2009 | View document |
| 10 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK / 10/08/2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | NC INC ALREADY ADJUSTED 01/06/06 | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Jun 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 9 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 11 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 11 May 2000 | RETURN MADE UP TO 03/05/00; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 4 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 19 May 1998 | SECRETARY RESIGNED | View document |
| 19 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 16 Sep 1997 | DIRECTOR RESIGNED | View document |
| 16 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 21 Oct 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1996 | ORDER OF COURT - RESTORATION 24/06/96 | View document |
| 24 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: THE BETTS PARTNERSHIP 17 ISLINGTON GREEN LONDON N1 2XH | View document |
| 24 Jun 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1996 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | View document |
| 24 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 24 Jun 1996 | DIRECTOR RESIGNED | View document |
| 24 Jun 1996 | SECRETARY RESIGNED | View document |
| 13 Feb 1996 | STRUCK OFF AND DISSOLVED | View document |
| 24 Oct 1995 | FIRST GAZETTE | View document |
| 27 Jan 1995 | REGISTERED OFFICE CHANGED ON 27/01/95 FROM: DAYBELLS 43-45 BROADWAY STRATFORD LONDON E15 4BL | View document |
| 3 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |