ADVANCED CONTROL SYSTEMS (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/191 July 2019 | APPLICATION FOR STRIKING-OFF |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 8 THE BRIARS WATERLOOVILLE HAMPSHIRE PO7 7YH ENGLAND |
| 25/10/1825 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEELAN ASSOCIATES LTD / 25/10/2018 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM UNIT 1 BYNGS BUSINESS PARK, SOAKE ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6QX |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 02/11/162 November 2016 | CORPORATE SECRETARY APPOINTED HEELAN ASSOCIATES LTD |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY ANNE HEELAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE SYLVIA HEELAN / 01/01/2010 |
| 05/11/145 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/11/127 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/11/112 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/11/1012 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES THOMAS / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/11/087 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM HILLS ACCOUNTANCY SERVICES LTD 14 ALSFORD ROAD PURBROOK, WATERLOOVILLE HANTS PO7 5NE |
| 02/10/082 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANNE HILL / 01/10/2008 |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: HILLS ACCOUNTANCY SERVICES 4 BEECH WAY HORNDEAN, WATERLOOVILLE HANTS PO8 9DF |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 87 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XB |
| 12/11/0412 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/11/006 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 87 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XB |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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