C & C ADVANCED LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-01-20 with updates

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11/02/2511 February 2025 Notification of Eleanor Mae Gillis as a person with significant control on 2025-01-19

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11/02/2511 February 2025 Termination of appointment of Christopher Michael Gillis as a director on 2025-01-19

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11/02/2511 February 2025 Termination of appointment of Caroline Gillis as a director on 2025-01-19

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11/02/2511 February 2025 Appointment of Miss Eleanor Mae Gillis as a director on 2025-01-19

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11/02/2511 February 2025 Cessation of Caroline Gillis as a person with significant control on 2025-01-19

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-01-31

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10/10/2410 October 2024 Director's details changed for Mrs Caroline Gillis on 2024-10-07

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10/10/2410 October 2024 Change of details for Caroline Gillis as a person with significant control on 2024-10-07

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10/10/2410 October 2024 Director's details changed for Mr Chris Gillis on 2024-10-07

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04/03/244 March 2024 Confirmation statement made on 2024-01-20 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Second filing of Confirmation Statement dated 2017-01-21

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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23/02/2323 February 2023 Confirmation statement made on 2023-01-20 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-20 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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19/09/1919 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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23/10/1823 October 2018 31/01/18 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 Confirmation statement made on 2017-01-21 with updates

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE WILLOUGHBY / 13/09/2016

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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02/02/162 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/09/1515 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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29/01/1529 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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11/02/1411 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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19/03/1319 March 2013 01/03/13 STATEMENT OF CAPITAL GBP 2

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19/03/1319 March 2013 DIRECTOR APPOINTED CHRIS GILLIS

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13/03/1313 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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24/01/1224 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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