ADVANCED CONSTRUCTION SYSTEMS LIMITED
Company number 05837352 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Secretary's details changed for Mrs Kate Mallinder on 2026-05-01 · 1 page | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 5 May 2026 | Appointment of Mrs Kate Mallinder as a secretary on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | Appointment of Mrs Patricia Keenan as a secretary on 2026-05-01 · 2 pages | View document |
| 30 Jan 2026 | Termination of appointment of Ian Paul Grainger as a secretary on 2026-01-30 · 1 page | View document |
| 2 Jan 2026 | Appointment of Mr John Peter Cave as a director on 2026-01-02 · 2 pages | View document |
| 2 Jan 2026 | Appointment of Mr Mark David Leinster as a director on 2026-01-02 · 2 pages | View document |
| 2 Jan 2026 | Appointment of Mrs Chloe Louise Cave as a director on 2026-01-02 · 2 pages | View document |
| 17 Dec 2025 | Full accounts made up to 2025-06-30 · 19 pages | View document |
| 4 Sep 2025 | Appointment of Mr Mark James Mallinder as a director on 2025-09-03 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 14 Apr 2025 | Register inspection address has been changed from C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR England to 1 Homer Road Solihull B91 3QG · 1 page | View document |
| 28 Nov 2024 | Full accounts made up to 2024-06-30 · 19 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 19 Jan 2024 | Change of details for E H Smith Holdings Ltd as a person with significant control on 2024-01-18 · 2 pages | View document |
| 18 Jan 2024 | Change of details for E H Smith Holdings Ltd as a person with significant control on 2024-01-18 · 2 pages | View document |
| 23 Nov 2023 | Full accounts made up to 2023-06-30 · 19 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 1 Dec 2022 | Full accounts made up to 2022-06-30 · 19 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Nov 2021 | Full accounts made up to 2021-06-30 · 19 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Dec 2020 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 22 Apr 2020 | SECRETARY APPOINTED MR IAN PAUL GRAINGER | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ECCLES | View document |
| 29 Nov 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWARD HODGSKIN-BROWN / 21/11/2018 | View document |
| 30 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ENSELL | View document |
| 23 Apr 2018 | SECRETARY APPOINTED MR GRAHAM ECCLES | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH | View document |
| 11 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 16 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 29 Apr 2016 | SAIL ADDRESS CHANGED FROM: C/O W H PARKER 174 HIGH STREET HARBORNE BIRMINGHAM WEST MIDLANDS B17 9PP | View document |
| 29 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 29 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 20 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 16 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 25 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 20 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 7 Aug 2013 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 11 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 17 Jul 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 5 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 3 Jan 2012 | FORM 123 | View document |
| 14 Dec 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 500000 | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MR KENNETH HOWARD AVERY SMITH | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN HOWARD HODGSKIN-BROWN | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARKER / 24/11/2011 | View document |
| 24 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP ENSELL / 24/11/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ENSELL / 24/11/2011 | View document |
| 29 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 7 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 1 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 2 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 01/01/2008 | View document |
| 30 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 1 SHERBOURNE ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6AB | View document |
| 25 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 90 EDGBASTON ROAD SMETHWICK WARLEY WEST MIDLANDS B66 4LB | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 5 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |