CompaniesInTheUK

ADVANCED COMPREHENSIVE ENGINEERING SERVICES LIMITED

Company number 03880195 ·

Active

98 filings

Date Filing
20 May 2026 Appointment of Mr John Douglas Steiger as a director on 2024-03-28 · 2 pages View document
20 May 2026 Notification of John Douglas Steiger as a person with significant control on 2024-03-28 · 2 pages View document
18 May 2026 Cessation of James Roy Steiger as a person with significant control on 2024-03-28 · 1 page View document
22 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
21 Jan 2025 Certificate of change of name · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-09 with updates · 4 pages View document
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
12 Jan 2024 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Jan 2022 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
2 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
10 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
23 Jun 2017 APPOINTMENT TERMINATED, SECRETARY KENNETH CHANCE View document
23 Jun 2017 SECRETARY APPOINTED MR JOSHUA GEORGE STEIGER View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
18 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN STEIGER View document
21 Oct 2016 DIRECTOR APPOINTED MR JAMES ROY STEIGER View document
15 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Nov 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Oct 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Nov 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM MARBLE QUAY ST KATHARINE'S DOCK LONDON E1W 1UH View document
19 Nov 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
17 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038801950006 View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Jun 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
3 Jun 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
3 Jun 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
13 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038801950004 View document
11 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038801950005 View document
27 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL AKERS View document
12 Feb 2013 DIRECTOR APPOINTED MR JOHN DOUGLAS STEIGER View document
12 Nov 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
26 Sep 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM SUITE 5 INTERNATIONAL HOUSE 1 ST KATHERINE'S WAY LONDON E1W 1TW UNITED KINGDOM View document
4 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ALBERT PEIRCE View document
18 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN CHANCE / 30/06/2011 View document
11 Jan 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM LINTON HOUSE, 164-180, UNION STREET, LONDON SE1 0LH View document
11 Jan 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM SUITE 5 INTERNATIONAL HOUSE 1 ST KATHERINE'S WAY LONDON E1W 1TW UNITED KINGDOM View document
2 Nov 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Oct 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT CHRISTOPHER PEIRCE / 22/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN AKERS / 22/10/2009 View document
3 Feb 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 26 BRITTANY ROAD HOVE EAST SUSSEX BN3 4PB View document
29 Dec 2008 APPOINTMENT TERMINATED SECRETARY ALBERT PEIRCE View document
29 Dec 2008 SECRETARY APPOINTED KENNETH JOHN CHANCE View document
24 Nov 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
17 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
2 Jan 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
3 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
8 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
8 Nov 2006 DIRECTOR RESIGNED View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Oct 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
7 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
16 Dec 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
16 Dec 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jan 2004 AUDITOR'S RESIGNATION View document
17 Jan 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
10 Nov 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
1 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
18 Dec 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View document
24 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jan 2002 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View document
11 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View document
28 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
11 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1999 NEW SECRETARY APPOINTED View document
3 Dec 1999 NEW DIRECTOR APPOINTED View document
3 Dec 1999 REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 229 NETHER STREET LONDON N3 1NT View document
3 Dec 1999 DIRECTOR RESIGNED View document
3 Dec 1999 SECRETARY RESIGNED View document
19 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document