ADVANCED CARPENTRY SOLUTIONS LTD
Company number 09549953 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 30 Apr 2026 | Director's details changed for Mr Luke Birnage on 2026-04-29 · 2 pages | View document |
| 22 Dec 2025 | Appointment of Mr Luke Birnage as a director on 2025-12-19 · 2 pages | View document |
| 19 Dec 2025 | Termination of appointment of Jarrad Williamson as a director on 2025-12-19 · 1 page | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 19 Jun 2025 | Registration of charge 095499530002, created on 2025-06-17 · 22 pages | View document |
| 19 Jun 2025 | Registration of charge 095499530001, created on 2025-06-17 · 21 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-30 with updates · 4 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 9 Nov 2024 | Resolutions · 2 pages | View document |
| 9 Nov 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 9 Nov 2024 | Resolutions · 2 pages | View document |
| 3 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2024 | Sub-division of shares on 2024-10-30 · 6 pages | View document |
| 2 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Oct 2024 | Cessation of Martin Reginald Harris as a person with significant control on 2024-10-30 · 1 page | View document |
| 31 Oct 2024 | Appointment of Ms Michelle Perkins as a director on 2024-10-30 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Mr Jarrad Williamson as a director on 2024-10-30 · 2 pages | View document |
| 31 Oct 2024 | Notification of Acs Employee Ownership Trustee Limited as a person with significant control on 2024-10-30 · 2 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-25 with updates · 6 pages | View document |
| 20 Jul 2023 | Change of share class name or designation · 1 page | View document |
| 20 Jul 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions · 2 pages | View document |
| 20 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-03 with updates · 6 pages | View document |
| 23 Sep 2022 | Resolutions · 3 pages | View document |
| 23 Sep 2022 | Resolutions | View document |
| 23 Sep 2022 | Resolutions | View document |
| 23 Sep 2022 | Resolutions | View document |
| 23 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 23 Sep 2022 | Resolutions | View document |
| 23 Sep 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2021-12-03 with updates · 5 pages | View document |
| 5 Aug 2021 | Micro company accounts made up to 2021-04-30 · 11 pages | View document |
| 29 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWENS | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LANGDON | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JARRAD WILLIAMSON | View document |
| 6 Dec 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM SUITE 10 MELIN CORRWG BUSINESS PARC UPPER BOAT PONTYPRIDD CF37 5BE WALES | View document |
| 5 Dec 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 1 CROWN HOUSE WINDSOR ROAD PENARTH SOUTH GLAMORGAN CF64 1JG WALES | View document |
| 17 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN REGINALD HARRIS / 20/02/2019 | View document |
| 4 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN REGINALD HARRIS / 01/09/2018 | View document |
| 13 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REGINALD HARRIS / 01/06/2018 | View document |
| 18 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN REGINALD HARRIS / 01/06/2018 | View document |
| 4 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR JAMIE LANGDON | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR STEPHEN PAUL EVANS | View document |
| 5 Dec 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR JARRAD WILLIAMSON | View document |
| 9 Jun 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 6 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 35 BLUEBELL DRIVE LLANHARAN PONTYCLUN MID GLAMORGAN CF72 9UN UNITED KINGDOM | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PROTHEROE | View document |
| 20 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |