ADVANCED CERTIFICATION LIMITED
Company number 09099611 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 24 Nov 2025 | Appointment of Ms Caroline Bayantai Plumb as a director on 2025-09-29 · 2 pages | View document |
| 24 Nov 2025 | Termination of appointment of Michael Anthony Tims as a director on 2025-11-13 · 1 page | View document |
| 8 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Sep 2025 | PARENT_ACC · 56 pages | View document |
| 8 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 8 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 22 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2024 | PARENT_ACC · 60 pages | View document |
| 22 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-01-18 with updates · 4 pages | View document |
| 22 Jan 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Keith William Goddard as a director on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr Michael Anthony Tims as a director on 2024-01-02 · 2 pages | View document |
| 29 Dec 2023 | Appointment of Mr Thomas Leslie Crockford as a director on 2023-12-22 · 2 pages | View document |
| 29 Dec 2023 | Current accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page | View document |
| 29 Dec 2023 | Registered office address changed from 8 Halletts Way Portishead BS20 6BT to 30 Tower View Kings Hill West Malling Kent ME19 4UY on 2023-12-29 · 1 page | View document |
| 29 Dec 2023 | Cessation of Adrian Christopher Barnard as a person with significant control on 2023-12-22 · 1 page | View document |
| 29 Dec 2023 | Termination of appointment of Karen Marie Gallagher as a director on 2023-12-15 · 1 page | View document |
| 29 Dec 2023 | Notification of Amtivo Group Limited as a person with significant control on 2023-12-22 · 2 pages | View document |
| 29 Dec 2023 | Cessation of James Alexander Gibb as a person with significant control on 2023-12-22 · 1 page | View document |
| 29 Dec 2023 | Appointment of Mr Michael Liam Brophy as a director on 2023-12-22 · 2 pages | View document |
| 29 Dec 2023 | Cessation of John Ernest George Elen as a person with significant control on 2023-12-22 · 1 page | View document |
| 29 Dec 2023 | Termination of appointment of James Alexander Gibb as a director on 2023-12-22 · 1 page | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 4 pages | View document |
| 16 Nov 2022 | Appointment of Mrs Karen Marie Gallagher as a director on 2022-07-01 · 2 pages | View document |
| 16 Nov 2022 | Termination of appointment of John Ernest George Elen as a director on 2022-10-01 · 1 page | View document |
| 16 Nov 2022 | Termination of appointment of Adrian Christopher Barnard as a director on 2022-10-01 · 1 page | View document |
| 16 Nov 2022 | Appointment of Mr Keith William Goddard as a director on 2022-07-01 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 20 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | ADOPT ARTICLES 20/09/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 24 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER GIBB | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHRISTOPHER BARNARD | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ERNEST GEORGE ELEN | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Dec 2014 | ADOPT ARTICLES 07/11/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST GEORGE ELEN / 24/06/2014 | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MR JOHN ERNEST GEORGE ELEN | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELEN | View document |
| 24 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |