ADVANCED COMPREHENSIVE ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Certificate of change of name |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, SECRETARY KENNETH CHANCE |
| 23/06/1723 June 2017 | SECRETARY APPOINTED MR JOSHUA GEORGE STEIGER |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEIGER |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR JAMES ROY STEIGER |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM MARBLE QUAY ST KATHARINE'S DOCK LONDON E1W 1UH |
| 19/11/1319 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038801950006 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1325 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 03/06/133 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 03/06/133 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038801950004 |
| 11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038801950005 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL AKERS |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR JOHN DOUGLAS STEIGER |
| 12/11/1212 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM SUITE 5 INTERNATIONAL HOUSE 1 ST KATHERINE'S WAY LONDON E1W 1TW UNITED KINGDOM |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERT PEIRCE |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN CHANCE / 30/06/2011 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM SUITE 5 INTERNATIONAL HOUSE 1 ST KATHERINE'S WAY LONDON E1W 1TW UNITED KINGDOM |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM LINTON HOUSE, 164-180, UNION STREET, LONDON SE1 0LH |
| 02/11/102 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT CHRISTOPHER PEIRCE / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN AKERS / 22/10/2009 |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 26 BRITTANY ROAD HOVE EAST SUSSEX BN3 4PB |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED SECRETARY ALBERT PEIRCE |
| 29/12/0829 December 2008 | SECRETARY APPOINTED KENNETH JOHN CHANCE |
| 24/11/0824 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | AUDITOR'S RESIGNATION |
| 17/01/0417 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/028 January 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 229 NETHER STREET LONDON N3 1NT |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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