ADVANCED COMMUNICATION SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 18/03/2418 March 2024 | Director's details changed for Mr Jonathan Peter Heale on 2024-03-18 |
| 18/03/2418 March 2024 | Director's details changed for Mr Daniel Bennett on 2024-03-18 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 12/10/2312 October 2023 | Change of details for Mr Andrew Charles Shiach as a person with significant control on 2023-06-01 |
| 22/09/2322 September 2023 | Registered office address changed from 21-23, Beaumont Close Banbury Oxfordshire OX16 1TG England to Units 21-24 Beaumont Close Banbury Oxfordshire OX16 1TG on 2023-09-22 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 20/12/1920 December 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 26/11/1826 November 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 22-23 BEAUMONT CLOSE BANBURY OXFORDSHIRE OX16 1TG |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY JOAN SHIACH |
| 14/11/1714 November 2017 | SECRETARY APPOINTED MR TREVOR JOHN LINDLEY |
| 14/11/1714 November 2017 | Registered office address changed from , 22-23 Beaumont Close, Banbury, Oxfordshire, OX16 1TG to 21-23, Beaumont Close Banbury Oxfordshire OX16 1TG on 2017-11-14 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR DANIEL BENNETT |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR TREVOR JOHN LINDLEY |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR JONATHAN PETER HEALE |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN SHIACH |
| 13/12/1413 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET SHIACH / 13/12/2014 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031898150002 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MATHEW JONES |
| 20/05/1120 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/04/1023 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW BRUCE JONES / 31/03/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MATHEW BRUCE JONES |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0717 April 2007 | |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 129 SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE AL5 1PU |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS; AMEND |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | COMPANY NAME CHANGED ADVANCED COMMUNICATIONS SOLUTION S LIMITED CERTIFICATE ISSUED ON 25/09/00 |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0022 June 2000 | £ NC 10000/11111 01/11/ |
| 22/06/0022 June 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/06/0022 June 2000 | NC INC ALREADY ADJUSTED 01/11/99 |
| 22/06/0022 June 2000 | ADOPT ARTICLES 01/11/99 |
| 22/06/0022 June 2000 | NC INC ALREADY ADJUSTED 01/11/99 |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | COMPANY NAME CHANGED ELCEA (UK) LIMITED CERTIFICATE ISSUED ON 02/08/99 |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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