ADVANCED CONTROL SOLUTIONS LIMITED
Company number 02650250 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Termination of appointment of Darren Thornhill as a director on 2025-12-11 · 1 page | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 4 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 26 Apr 2024 | Appointment of Mr Benjamin John Joseph as a director on 2024-04-25 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Cancellation of shares. Statement of capital on 2021-12-31 · 4 pages | View document |
| 18 Nov 2022 | Purchase of own shares. · 2 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-25 with updates · 6 pages | View document |
| 15 Sep 2022 | Registration of charge 026502500003, created on 2022-09-13 · 52 pages | View document |
| 16 May 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 1 Feb 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of Stephen Weatherill as a director on 2021-12-31 · 1 page | View document |
| 26 Nov 2021 | Director's details changed for Yvonne Sharon Eshelby on 2021-11-26 · 2 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Stephen Weatherill on 2021-11-26 · 2 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Phil Duncan Eshelby on 2021-11-26 · 2 pages | View document |
| 26 Nov 2021 | Director's details changed for Keith Alan Eshelby on 2021-11-26 · 2 pages | View document |
| 25 Nov 2021 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to First Floor 129 High Street Guildford Surrey GU1 3AA on 2021-11-25 · 1 page | View document |
| 14 Oct 2021 | Director's details changed for Mr Phil Duncan Eshelby on 2021-09-25 · 2 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-09-25 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026502500002 | View document |
| 10 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN ESHELBY / 24/09/2018 | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL DUNCAN ESHELBY / 24/09/2018 | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SHARON ESHELBY / 24/09/2018 | View document |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2017 | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ALAN ESHELBY | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE SHARON ESHELBY | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 20 Sep 2017 | ADOPT ARTICLES 08/09/2017 | View document |
| 11 Sep 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 350000 | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MR STEPHEN WEATHERILL | View document |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL DUNCAN ESHELBY / 24/09/2015 | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0AZ | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Nov 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 21 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SHARON ESHELBY / 01/09/2014 | View document |
| 21 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN ESHELBY / 01/09/2014 | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR PHIL ESHELBY | View document |
| 21 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE SHARON ESHELBY / 01/09/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Feb 2012 | 16/10/09 STATEMENT OF CAPITAL GBP 340000 | View document |
| 13 Dec 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Nov 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 24 Apr 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: BROOKLANDS KEPNAL PEWSEY WILTSHIRE,SN9 5JL | View document |
| 17 Sep 1997 | DIRECTOR RESIGNED | View document |
| 17 Sep 1997 | SECRETARY RESIGNED | View document |
| 30 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 18 Nov 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 9 Dec 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS | View document |
| 27 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 12 Nov 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 30 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Mar 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: 27 ELDOM SQUARE READING BERKSHIRE RG1 4DP | View document |
| 15 Oct 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS | View document |
| 20 Jul 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: 15 THURNSCOE CLOSE LOWER EARLEY READING BERKSHIRE, RG6 4AL | View document |
| 17 Jun 1992 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 1992 | DIRECTOR RESIGNED | View document |
| 9 Jun 1992 | SECRETARY RESIGNED | View document |
| 18 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 10 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: 10 NOTTON WAY RYHILL COPSE LOWER EARLEY NR READING BERKS RG64AJ | View document |
| 1 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |