ADVANCED CIRCUIT ENGINEERING LIMITED

Company number 03157019 ·

Active

77 filings

Date Filing
1 Jul 2026 Change of details for Jean Purdon as a person with significant control on 2026-07-01 · 2 pages View document
9 Feb 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
1 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
6 Nov 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-08 with updates · 4 pages View document
28 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
2 Oct 2023 Change of details for Jean Purdon as a person with significant control on 2023-10-02 · 2 pages View document
2 Oct 2023 Cessation of Vicky Blower as a person with significant control on 2023-10-02 · 1 page View document
2 Oct 2023 Cessation of Gail Ann Campbell Brown as a person with significant control on 2023-10-02 · 1 page View document
14 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
20 Sep 2022 Termination of appointment of Stephen William Blower as a director on 2022-09-16 · 1 page View document
20 Sep 2022 Termination of appointment of David John Brown as a director on 2022-09-16 · 1 page View document
10 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
30 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
16 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
13 Mar 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
15 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POWELL PURDON / 22/07/2013 View document
22 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN POWELL PURDON / 22/07/2013 View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BLOWER / 22/07/2013 View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROWN / 22/07/2013 View document
5 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
22 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
25 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BLOWER / 25/05/2012 View document
29 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
19 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
8 Mar 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
3 Mar 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
4 Mar 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
19 Feb 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
8 Feb 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
14 Feb 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
18 Feb 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
20 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
14 Feb 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
12 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
2 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
14 Feb 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
13 Feb 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View document
30 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
13 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
13 Feb 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS View document
4 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2000 DIRECTOR RESIGNED View document
20 Apr 2000 DIRECTOR RESIGNED View document
29 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
14 Feb 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
18 Feb 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS View document
6 Feb 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS View document
6 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
29 Apr 1997 NEW DIRECTOR APPOINTED View document
29 Apr 1997 NEW DIRECTOR APPOINTED View document
18 Mar 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS View document
18 Mar 1997 NEW DIRECTOR APPOINTED View document
18 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Mar 1997 DIRECTOR RESIGNED View document
18 Mar 1997 NEW DIRECTOR APPOINTED View document
10 Mar 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 View document
10 Mar 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Sep 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 Mar 1996 NEW DIRECTOR APPOINTED View document
5 Mar 1996 REGISTERED OFFICE CHANGED ON 05/03/96 FROM: · 47/49 GREEN LANE · NORTHWOOD · MIDDLESEX HA6 3AE View document
5 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Feb 1996 SECRETARY RESIGNED View document
18 Feb 1996 DIRECTOR RESIGNED View document
8 Feb 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document