ADVANCED CONSUMER TECHNOLOGY LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-05 with no updates

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17/04/2317 April 2023 Memorandum and Articles of Association

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17/04/2317 April 2023 Particulars of variation of rights attached to shares

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17/04/2317 April 2023 Change of share class name or designation

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Satisfaction of charge 099168310002 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Satisfaction of charge 099168310001 in full

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07/02/227 February 2022 Registration of charge 099168310002, created on 2022-02-03

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06/08/216 August 2021 Confirmation statement made on 2021-07-05 with no updates

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05/07/215 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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18/06/2018 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 31/03/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 384 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS5 6HA ENGLAND

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29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSH MANAGEMENT LIMITED

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29/04/1929 April 2019 CESSATION OF JOHN PATRICK ODDY AS A PSC

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099168310001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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18/09/1818 September 2018 31/03/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/08/1731 August 2017 31/03/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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02/08/172 August 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ODDY

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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20/04/1620 April 2016 09/03/16 STATEMENT OF CAPITAL GBP 1002

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18/04/1618 April 2016 ADOPT ARTICLES 09/03/2016

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17/03/1617 March 2016 DIRECTOR APPOINTED MR BRIAN BOSTON

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15/12/1515 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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