ADVANCED CONTROL RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 08/06/238 June 2023 | Application to strike the company off the register |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 12/04/2112 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/2016 October 2020 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROM 150 DUDLEY ROAD PLYMPTON PLYMOUTH DEVON PL7 1SA |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/10/1820 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER NURSE |
| 11/10/1511 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/10/1412 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 14/05/1414 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 06/08/136 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/10/1229 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 1ST FLOOR 49 LARKHAM LANE PLYMPTON PLYMOUTH DEVON PL7 4PH |
| 26/10/1026 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROLAND STEPHEN BURNS / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NURSE / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROLAND STEPHEN BURNS / 28/10/2009 |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 18/05/0918 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 1ST FLOOR 49 LARKHAM LANE PLYMPTON PLYMOUTH DEVON PL7 4HP |
| 21/07/0821 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/10/0726 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | ACC. REF. DATE EXTENDED FROM 14/12/05 TO 31/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | £ NC 1250/1600 22/04/05 |
| 16/05/0516 May 2005 | NC INC ALREADY ADJUSTED 22/04/05 |
| 13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/03 |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: BEESON WEEKS & CO (ACCOUNTANTS) 71 RIDGEWAY PLYMOUTH DEVON PL7 2AW |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/02 |
| 22/12/0222 December 2002 | £ NC 1000/1250 12/12/02 |
| 22/12/0222 December 2002 | NC INC ALREADY ADJUSTED 12/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 14/12/99 |
| 07/08/007 August 2000 | ACC. REF. DATE SHORTENED FROM 06/04/00 TO 14/12/99 |
| 21/12/9921 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/9926 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 06/04/00 |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 71 THE RIDGEWAY PLYMPTON PLYMOUTH PL7 2AW |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 16 TORRIDGE CLOSE PLYMTON PLYMOUTH DEVON PL7 2DH |
| 30/11/9830 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | ALTER MEM AND ARTS 11/11/98 |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | COMPANY NAME CHANGED SPEED 7325 LIMITED CERTIFICATE ISSUED ON 23/11/98 |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 07/10/987 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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