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ADVANCE CONTRACTING SOLUTIONS LIMITED

Company number 07134728

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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)
24 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000.002204
24 Feb 2016 AP01 Appointment of Mr Shaun Critchley as a director on 21 December 2015
12 Jan 2016 AA Full accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000.002204
12 Jan 2015 AA Full accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000.002204
09 Jan 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
04 Nov 2013 AA Full accounts made up to 31 January 2013
07 Aug 2013 MR01 Registration of charge 071347280001
13 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2013 SH08 Change of share class name or designation
20 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr Timothy William Hunt on 20 February 2013
06 Nov 2012 AA Accounts for a small company made up to 31 January 2012
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 4,102
23 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
20 Jan 2011 AD01 Registered office address changed from Navigate Suite Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR on 20 January 2011
27 Aug 2010 TM01 Termination of appointment of Frederick Astles as a director
22 Jun 2010 AD01 Registered office address changed from 95-97 Widnes Road Widnes Cheshire WA8 6BJ England on 22 June 2010
01 Jun 2010 AP01 Appointment of Mr Timothy William Hunt as a director
27 May 2010 CERTNM Company name changed fv contractors LTD\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-05-06
21 May 2010 CONNOT Change of name notice
25 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted