ADVANCED CONTRACTS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Termination of appointment of Graham Michael Hurd as a director on 2025-03-28 |
| 23/04/2523 April 2025 | Termination of appointment of Adam David Phillips as a director on 2025-03-28 |
| 23/04/2523 April 2025 | Termination of appointment of Robert Malcolm Hurd as a director on 2025-03-28 |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-09-25 with updates |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Cessation of Brendan Cowell Holdings Limited as a person with significant control on 2023-02-28 |
| 28/02/2328 February 2023 | Cessation of Greg Trew Holdings Limited as a person with significant control on 2023-02-28 |
| 28/02/2328 February 2023 | Notification of Advanced Contracts Solutions Holdings Limited as a person with significant control on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of Greg Richard Trew as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Registered office address changed from Unit 2, Uffcott Farm Uffcott Swindon Wiltshire SN4 9NB United Kingdom to Unit 20 Darren Drive Prince of Wales Industrial Estate Abercarn Newport NP11 5AR on 2023-02-28 |
| 28/02/2328 February 2023 | Appointment of Mr Graham Michael Hurd as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Appointment of Mr Adam David Phillips as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Appointment of Mr Matthew Hiscox as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Appointment of Mr Robert Hurd as a director on 2023-02-28 |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/09/2225 September 2022 | Confirmation statement made on 2022-09-25 with updates |
| 25/09/2225 September 2022 | Notification of Brendan Cowell Holdings Limited as a person with significant control on 2022-09-15 |
| 25/09/2225 September 2022 | Cessation of Brendan Cowell as a person with significant control on 2022-09-15 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-11-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/02/2116 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/02/2020 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/01/198 January 2019 | CURRSHO FROM 31/12/2019 TO 30/11/2019 |
| 07/12/187 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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