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ADVANCE CONTRACT SOLUTIONS LTD

Company number 07521249

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2021 DS01 Application to strike the company off the register
09 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
09 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
09 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
09 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
12 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
20 Oct 2020 AD01 Registered office address changed from 2 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF to 1st Floor Vista St Davids Park Ewloe Deeside CH5 3DT on 20 October 2020
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
29 Mar 2019 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 1 November 2018 with updates
04 Jan 2019 PSC05 Change of details for Advance Group Holdings Ltd as a person with significant control on 23 December 2018
04 Jan 2019 PSC07 Cessation of Shaun Critchley as a person with significant control on 23 December 2018
04 Jan 2019 PSC07 Cessation of Shaun Critchley as a person with significant control on 23 December 2018
04 Jan 2019 PSC02 Notification of Advance Group Holdings Ltd as a person with significant control on 23 December 2018
25 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
21 Dec 2017 TM01 Termination of appointment of Andrew Coates as a director on 19 December 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
01 Nov 2017 PSC01 Notification of Shaun Critchley as a person with significant control on 6 April 2016
01 Nov 2017 PSC07 Cessation of Tim Hunt as a person with significant control on 4 October 2017
30 Oct 2017 SH06 Cancellation of shares. Statement of capital on 4 October 2017
  • GBP 50
30 Oct 2017 SH03 Purchase of own shares.