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ADVANCED CONSTRUCTION SYSTEMS LIMITED

Company number 05837352

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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)
29 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 500,000
29 Apr 2016 AD02 Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham West Midlands B17 9PP to C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR
29 Dec 2015 AA Accounts for a small company made up to 30 June 2015
20 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 500,000
16 Dec 2014 AA Accounts for a small company made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
20 Dec 2013 AA Accounts for a small company made up to 30 June 2013
07 Aug 2013 AUD Auditor's resignation
17 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
11 Jan 2013 AA Accounts for a small company made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
17 Jul 2012 AD04 Register(s) moved to registered office address
05 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
03 Jan 2012 MISC Form 123
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 500,000
24 Nov 2011 CH01 Director's details changed for Mr Andrew John Parker on 24 November 2011
24 Nov 2011 CH01 Director's details changed for David Philip Ensell on 24 November 2011
24 Nov 2011 CH03 Secretary's details changed for David Philip Ensell on 24 November 2011
24 Nov 2011 AP01 Appointment of Mr Michael John Howard Hodgskin-Brown as a director
24 Nov 2011 AP01 Appointment of Mr Kenneth Howard Avery Smith as a director
29 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
01 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 AD02 Register inspection address has been changed