ADVANCED COMPUTER DESIGNS LIMITED

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Company Documents

DateDescription
01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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18/03/2018 March 2020 DISS REQUEST WITHDRAWN

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04/02/204 February 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/2029 January 2020 APPLICATION FOR STRIKING-OFF

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27/12/1927 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/01/1717 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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

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29/03/1629 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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29/12/1529 December 2015 Annual return made up to 19 December 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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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/12/1424 December 2014 Annual return made up to 19 December 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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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/12/1323 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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23/12/1323 December 2013 31/08/13 STATEMENT OF CAPITAL GBP 73802

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

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/12/1221 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/12/1120 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/12/1025 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM UNIT 4 HUNTERS BUILDING MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW EH49 7SF

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESSIE MOULTON / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART MOULTON / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/01/0920 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/01/071 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/01/065 January 2006 LOCATION OF REGISTER OF MEMBERS

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05/01/065 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 LOCATION OF DEBENTURE REGISTER

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05/01/065 January 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: UNIT 4, MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW EH49 7SF

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/01/057 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/12/0330 December 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 DEC MORT/CHARGE *****

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/01/032 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/01/029 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/12/0027 December 2000 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/01/0011 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/01/996 January 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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31/12/9731 December 1997 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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09/01/979 January 1997 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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10/01/9610 January 1996 RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS

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12/04/9512 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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22/12/9422 December 1994 REGISTERED OFFICE CHANGED ON 22/12/94

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22/12/9422 December 1994 RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS

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17/01/9417 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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04/01/944 January 1994 RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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23/12/9223 December 1992 RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS

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01/07/921 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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07/01/927 January 1992 RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS

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24/04/9124 April 1991 DEC MORT/CHARGE 4666

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17/04/9117 April 1991 DIRECTOR RESIGNED

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17/04/9117 April 1991 DIRECTOR RESIGNED

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17/04/9117 April 1991 DIRECTOR RESIGNED

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17/04/9117 April 1991 DIRECTOR RESIGNED

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21/03/9121 March 1991 DEC MORT/CHARGE 3373

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14/03/9114 March 1991 PARTIC OF MORT/CHARGE 3006

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06/03/916 March 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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28/12/9028 December 1990 RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 ALTER MEM AND ARTS 27/06/90

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01/03/901 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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21/02/9021 February 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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25/04/8925 April 1989 ALTER MEM AND ARTS 200389

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25/04/8925 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/8911 April 1989 PARTIC OF MORT/CHARGE 4082

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27/01/8927 January 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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30/12/8830 December 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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21/09/8821 September 1988 PARTIC OF MORT/CHARGE 9439

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24/06/8824 June 1988 DEC MORT/CHARGE 6352

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02/02/882 February 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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02/02/882 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/01/886 January 1988 ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06

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28/10/8728 October 1987 PUC 3 270887 28350 X £1 ORD

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28/10/8728 October 1987 AGREEMENT SEE PUC 3 270887

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05/10/875 October 1987 NEW DIRECTOR APPOINTED

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05/10/875 October 1987 NEW DIRECTOR APPOINTED

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05/10/875 October 1987 NEW DIRECTOR APPOINTED

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01/10/871 October 1987 PUC 2 270887 20000 X £1 ORD

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30/12/8630 December 1986 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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29/12/8629 December 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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