ADVANCED CIRCUIT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 02/10/232 October 2023 | Cessation of Gail Ann Campbell Brown as a person with significant control on 2023-10-02 |
| 02/10/232 October 2023 | Cessation of Vicky Blower as a person with significant control on 2023-10-02 |
| 02/10/232 October 2023 | Change of details for Jean Purdon as a person with significant control on 2023-10-02 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/09/2220 September 2022 | Termination of appointment of David John Brown as a director on 2022-09-16 |
| 20/09/2220 September 2022 | Termination of appointment of Stephen William Blower as a director on 2022-09-16 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 16/02/1516 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/03/1413 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BLOWER / 22/07/2013 |
| 22/07/1322 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN POWELL PURDON / 22/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROWN / 22/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POWELL PURDON / 22/07/2013 |
| 05/03/135 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BLOWER / 25/05/2012 |
| 29/02/1229 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/03/118 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/03/103 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 |
| 10/03/9710 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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