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ADVANCED COUPLINGS LIMITED

Company number 02288645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2023 PSC01 Notification of Peter Roman Wasylyk as a person with significant control on 24 March 2023
30 Mar 2023 PSC01 Notification of Winifred Anne Henry as a person with significant control on 24 March 2023
30 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 30 March 2023
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 161.629
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
24 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
15 Dec 2021 AP01 Appointment of Victoria Jane Henry as a director on 3 January 2017
15 Dec 2021 TM01 Termination of appointment of Victoria Jane Henry as a director on 15 December 2021
13 Dec 2021 CH01 Director's details changed for Victoria Jane Henry on 13 December 2021
13 Dec 2021 CH01 Director's details changed for Mr James Keith Kendrick on 13 December 2021
05 Nov 2021 MR04 Satisfaction of charge 1 in full
05 Nov 2021 MR04 Satisfaction of charge 2 in full
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
05 Jan 2017 AP01 Appointment of Victoria Jane Henry as a director on 3 January 2017
05 Jan 2017 AP01 Appointment of Mr James Keith Kendrick as a director on 3 January 2017