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ADVANCED COLLECTION SYSTEMS LIMITED

Company number 04096010

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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)
04 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 50
18 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Feb 2013 AP01 Appointment of Mr Martin Edward Eaves as a director
10 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Feb 2012 AD01 Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA United Kingdom on 24 February 2012
28 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
28 Dec 2011 AD01 Registered office address changed from Unit a1 Weltech Centre, Ridgeway Welwyn Garden City Hertfordshire AL7 2AA England on 28 December 2011
14 Oct 2011 TM01 Termination of appointment of Natasha Phillips as a director
03 Oct 2011 AP03 Appointment of Lisa Phillips as a secretary
03 Oct 2011 TM02 Termination of appointment of Alison Ryan as a secretary
03 Oct 2011 TM01 Termination of appointment of Alison Ryan as a director
03 Oct 2011 AP01 Appointment of Lisa Phillips as a director
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jan 2011 AR01 Annual return made up to 25 October 2010 with full list of shareholders
03 Dec 2010 AD01 Registered office address changed from 2 Bruce Road Barnet Hertfordshire EN5 4LS on 3 December 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Natasha Phillips on 25 October 2009
29 Oct 2009 CH01 Director's details changed for Alison Ryan on 25 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Jan 2009 363a Return made up to 25/10/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Jan 2008 363a Return made up to 25/10/07; full list of members