ADVANCED COMPOSITE MANUFACTURING LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewRegistered office address changed from C/O Lister & Co 75 High Street Boston Lincolnshire PE21 8SX to 75 High Street Boston Lincolnshire PE21 8SX on 2025-07-10

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10/07/2510 July 2025 NewChange of details for Mrs Denise Thornalley as a person with significant control on 2018-09-22

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10/07/2510 July 2025 NewConfirmation statement made on 2025-06-16 with no updates

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03/03/253 March 2025 Accounts for a dormant company made up to 2024-06-30

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20/06/2420 June 2024 Confirmation statement made on 2024-06-16 with no updates

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18/03/2418 March 2024 Accounts for a dormant company made up to 2023-06-30

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23/06/2323 June 2023 Confirmation statement made on 2023-06-16 with no updates

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09/02/239 February 2023 Accounts for a dormant company made up to 2022-06-30

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25/01/2225 January 2022 Accounts for a dormant company made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-16 with updates

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06/09/196 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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06/12/186 December 2018 30/06/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNALLEY

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28/11/1828 November 2018 CESSATION OF MICHAEL JOHN THORNALLEY AS A PSC

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26/11/1826 November 2018 DIRECTOR APPOINTED MRS DENISE THORNALLEY

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THORNALLEY / 28/06/2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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22/11/1722 November 2017 30/06/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM UNIT 7 COLDHAM INDUSTRIAL ESTATE CONINGSBY LINCOLN LN40 4SE

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/11/1213 November 2012 22/06/12 STATEMENT OF CAPITAL GBP 100

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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13/04/1213 April 2012 26/03/12 STATEMENT OF CAPITAL GBP 1

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM COLDHAM ROAD INDUSTRIAL ESTATE CONINGSBY LINCOLN LINCOLNSHIRE LN10 6QG

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11/07/1111 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/07/102 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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01/05/101 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR DENISE THORNALLEY

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY DENISE THORNALLEY

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12/02/1012 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/07/092 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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