ADVANCED CHILD CARE ASSESSMENTS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Registration of charge 055712390002, created on 2025-05-27

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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28/04/2528 April 2025 Confirmation statement made on 2025-04-21 with no updates

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07/03/257 March 2025

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07/03/257 March 2025 Audit exemption subsidiary accounts made up to 2024-05-31

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12/11/2412 November 2024

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12/11/2412 November 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-21 with no updates

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19/02/2419 February 2024

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19/02/2419 February 2024 Audit exemption subsidiary accounts made up to 2023-05-31

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19/02/2419 February 2024

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29/01/2429 January 2024

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16/01/2416 January 2024

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27/11/2327 November 2023 Director's details changed for Mr Graham Pulford on 2023-08-18

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27/06/2327 June 2023 Audit exemption subsidiary accounts made up to 2022-05-31

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27/06/2327 June 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-21 with no updates

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02/03/232 March 2023

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24/02/2324 February 2023

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05/12/225 December 2022 Director's details changed for Mr Graham Pulford on 2022-12-05

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13/10/2213 October 2022 Registration of charge 055712390001, created on 2022-09-30

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06/10/216 October 2021 Confirmation statement made on 2021-07-19 with updates

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM HURSTWOOD HALL HURSTWOOD VILLAGE WORSTHORNE BB10 3LG UNITED KINGDOM

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05/11/195 November 2019 CESSATION OF MARK SAXTON WEBB AS A PSC

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05/11/195 November 2019 DIRECTOR APPOINTED MR GRAHAM PULFORD

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05/11/195 November 2019 CESSATION OF DAVID ROBERT LEE AS A PSC

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05/11/195 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FL 360 LIMITED

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05/11/195 November 2019 APPOINTMENT TERMINATED, SECRETARY DAVID LEE

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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22/01/1922 January 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARK SAXTON WEBB / 01/12/2016

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04/10/184 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT LEE

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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10/07/1810 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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18/08/1718 August 2017 30/11/16 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM PO BOX 369 HURSTWOOD HALL HURSTWOOD HALL HURSTWOOD VILLAGE WORSTHORNE BB10 3LG

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK SAXTON WEBB / 15/03/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/10/151 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/09/1425 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/10/132 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK SAXTON WEBB / 26/10/2012

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02/10/132 October 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT LEE / 26/10/2012

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM COTTESMORE HOUSE HOWORTH ROAD BURNLEY LANCS BB11 2RE

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02/10/122 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/10/1116 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/10/1024 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SAXTON WEBB / 22/09/2010

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24/10/1024 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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20/08/1020 August 2010 30/11/09 TOTAL EXEMPTION FULL

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22/10/0922 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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18/08/0918 August 2009 30/11/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 30/11/07 TOTAL EXEMPTION FULL

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28/11/0728 November 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/10/0728 October 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07

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13/10/0613 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 S366A DISP HOLDING AGM 22/09/05

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18/11/0518 November 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 42 MARSH GREEN ROAD SANDBACH CW11 3BQ

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22/09/0522 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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