ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED

Company Documents

Date	Description
04/06/254 June 2025 New	Micro company accounts made up to 2024-12-31 View Document
20/03/2520 March 2025	Confirmation statement made on 2025-03-07 with updates View Document
04/10/244 October 2024	Micro company accounts made up to 2023-12-31 View Document
18/07/2418 July 2024	Notification of Simon Peter Gill as a person with significant control on 2024-06-14 View Document
18/07/2418 July 2024	Cessation of Sitek Enterprises Limited as a person with significant control on 2024-06-14 View Document
07/03/247 March 2024	Confirmation statement made on 2024-03-07 with updates View Document
08/02/248 February 2024	Termination of appointment of Malcolm Steyn as a director on 2024-01-29 View Document
18/01/2418 January 2024	Confirmation statement made on 2024-01-17 with no updates View Document
11/10/2311 October 2023	Micro company accounts made up to 2022-12-31 View Document
17/01/2317 January 2023	Confirmation statement made on 2023-01-17 with no updates View Document
05/10/225 October 2022	Micro company accounts made up to 2021-12-31 View Document
24/02/2224 February 2022	Confirmation statement made on 2022-01-17 with no updates View Document
22/02/2222 February 2022	Second filing of Confirmation Statement dated 2021-03-23 View Document
16/12/2116 December 2021	Micro company accounts made up to 2020-12-31 View Document
25/03/2125 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View Document
23/03/2123 March 2021	CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES View Document
23/03/2123 March 2021	Confirmation statement made on 2021-01-17 with no updates View Document
10/02/2110 February 2021	CESSATION OF SIMON GILL AS A PSC View Document
10/02/2110 February 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SITEK ENTERPRISES LIMITED View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/09/2017 September 2020	REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 80 ALFORD GROVE NORWICH NORFOLK NR7 8XA View Document
17/09/2017 September 2020	APPOINTMENT TERMINATED, SECRETARY PAMELA RUSSELL View Document
17/09/2017 September 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL View Document
17/09/2017 September 2020	APPOINTMENT TERMINATED, DIRECTOR PAMELA RUSSELL View Document
17/09/2017 September 2020	CESSATION OF JOHN ANDREW RUSSELL AS A PSC View Document
17/09/2017 September 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GILL View Document
17/09/2017 September 2020	DIRECTOR APPOINTED MR SIMON GILL View Document
28/08/2028 August 2020	PREVEXT FROM 31/03/2020 TO 30/06/2020 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
12/03/2012 March 2020	CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View Document
09/06/199 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
30/01/1930 January 2019	CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View Document
30/08/1830 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
31/01/1831 January 2018	CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View Document
19/12/1719 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
10/02/1710 February 2017	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View Document
23/09/1623 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
27/05/1627 May 2016	DIRECTOR APPOINTED MRS PAMELA RUSSELL View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
28/01/1628 January 2016	Annual return made up to 17 January 2016 with full list of shareholders View Document
12/11/1512 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document

31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
28/01/1528 January 2015	SECRETARY APPOINTED MRS PAMELA RUSSELL View Document
28/01/1528 January 2015	APPOINTMENT TERMINATED, SECRETARY JOHN RUSSELL View Document
28/01/1528 January 2015	Annual return made up to 17 January 2015 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
25/02/1425 February 2014	Annual return made up to 17 January 2014 with full list of shareholders View Document
25/02/1425 February 2014	SECRETARY'S CHANGE OF PARTICULARS / JOHN RUSSELL / 24/09/2013 View Document
02/10/132 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
17/01/1317 January 2013	Annual return made up to 17 January 2013 with full list of shareholders View Document
21/09/1221 September 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
24/01/1224 January 2012	Annual return made up to 17 January 2012 with full list of shareholders View Document
15/11/1115 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
23/05/1123 May 2011	REGISTERED OFFICE CHANGED ON 23/05/2011 FROM PRESTIGE HOUSE AVIAN WAY, SALHOUSE ROAD NORWICH NORFOLK NR7 9AR View Document
16/03/1116 March 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP SEWELL View Document
14/03/1114 March 2011	Annual return made up to 17 January 2011 with full list of shareholders View Document
19/01/1119 January 2011	SECRETARY APPOINTED JOHN RUSSELL View Document
17/01/1117 January 2011	DIRECTOR APPOINTED JOHN ANDREW RUSSELL View Document
17/01/1117 January 2011	APPOINTMENT TERMINATED, SECRETARY JANE SEWELL View Document
22/12/1022 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
26/01/1026 January 2010	Annual return made up to 17 January 2010 with full list of shareholders View Document
26/01/1026 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
20/11/0920 November 2009	Annual return made up to 17 January 2009 with full list of shareholders View Document
05/03/095 March 2009	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View Document
05/02/095 February 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
01/02/081 February 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
03/01/083 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
02/02/072 February 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
03/01/073 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
24/02/0624 February 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
04/01/064 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
25/01/0525 January 2005	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View Document
24/01/0524 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
09/02/049 February 2004	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View Document
20/11/0320 November 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
12/04/0312 April 2003	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View Document
02/05/022 May 2002	NEW SECRETARY APPOINTED View Document
29/03/0229 March 2002	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View Document
29/03/0229 March 2002	DIRECTOR RESIGNED View Document
29/03/0229 March 2002	SECRETARY RESIGNED View Document
29/03/0229 March 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/03/0229 March 2002	REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View Document
17/01/0217 January 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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