ADVANCED COMMERCE LTD
Company number 11150949 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Notification of Rezolve Ai Plc. as a person with significant control on 2026-02-27 · 6 pages | View document |
| 20 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 20 Apr 2026 | Notification of Rezolve Ai Plc as a person with significant control on 2026-02-26 · 2 pages | View document |
| 20 Apr 2026 | Cessation of Andre Brown as a person with significant control on 2026-02-26 · 1 page | View document |
| 18 Mar 2026 | Director's details changed for Mr Andre Brown on 2026-03-18 · 2 pages | View document |
| 17 Mar 2026 | Termination of appointment of Edward William Ewing as a director on 2026-02-27 · 1 page | View document |
| 17 Mar 2026 | Registered office address changed from 20 North Audley Street London W1K 6LX England to 21 Sackville Street London W1S 3DN on 2026-03-17 · 1 page | View document |
| 17 Mar 2026 | Appointment of Mr Arthur Yao as a director on 2026-02-27 · 2 pages | View document |
| 11 Feb 2026 | Termination of appointment of James Christian Lewis as a director on 2026-01-25 · 1 page | View document |
| 11 Feb 2026 | Termination of appointment of Andrew John Dancer as a director on 2026-02-01 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with updates · 7 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 7 pages | View document |
| 24 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-29 · 8 pages | View document |
| 12 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 6 pages | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Cessation of Wealth Club Nominees Limited as a person with significant control on 2023-09-14 · 1 page | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-30 with updates · 7 pages | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-04 · 6 pages | View document |
| 28 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-14 · 6 pages | View document |
| 22 Sep 2023 | Resolutions · 1 page | View document |
| 22 Sep 2023 | Resolutions | View document |
| 22 Sep 2023 | Resolutions | View document |
| 31 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-17 · 6 pages | View document |
| 15 Aug 2023 | Memorandum and Articles of Association · 43 pages | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Resolutions · 4 pages | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Resolutions | View document |
| 2 Jun 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 1 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 6 pages | View document |
| 13 Feb 2023 | Notification of Wealth Club Nominees Limited as a person with significant control on 2023-02-13 · 2 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 7 pages | View document |
| 18 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-11 · 6 pages | View document |
| 18 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-22 · 6 pages | View document |
| 17 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-26 · 6 pages | View document |
| 7 Jan 2023 | Statement of capital following an allotment of shares on 2022-10-31 · 6 pages | View document |
| 5 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-02 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-24 · 6 pages | View document |
| 19 Oct 2022 | Memorandum and Articles of Association · 43 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions · 6 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 23 Feb 2022 | Change of details for Mr Andre Brown as a person with significant control on 2022-02-23 · 2 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 7 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2021-11-25 · 4 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2021-11-05 · 4 pages | View document |
| 13 Jan 2022 | Second filing for the appointment of Edward William Ewing as a director · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Director's details changed for Mr James Christian Lewis on 2021-11-22 · 2 pages | View document |
| 18 Nov 2021 | Change of details for Mr Andre Brown as a person with significant control on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Termination of appointment of Michael Goldsworthy as a director on 2021-10-27 · 1 page | View document |
| 11 Nov 2021 | Director's details changed for Mr Andre Brown on 2021-11-11 · 2 pages | View document |
| 27 Sep 2021 | Sub-division of shares on 2021-07-14 · 6 pages | View document |
| 27 Sep 2021 | Statement of capital following an allotment of shares on 2021-08-12 · 4 pages | View document |
| 21 Sep 2021 | Appointment of Edward William Ewing as a director on 2021-09-10 · 2 pages | View document |
| 15 Jan 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |