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ADVANCED CERTIFICATION LIMITED

Company number 09099611

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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)
16 Nov 2022 TM01 Termination of appointment of John Ernest George Elen as a director on 1 October 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
26 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
20 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
04 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase/cross options agreement 20/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
24 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
29 Jun 2017 PSC01 Notification of John Ernest George Elen as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Adrian Christopher Barnard as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of James Alexander Gibb as a person with significant control on 6 April 2016
18 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 120
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 120
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014 CH01 Director's details changed for John Ernest George Elen on 24 June 2014
16 Oct 2014 AP01 Appointment of Mr John Ernest George Elen as a director on 16 October 2014
13 Oct 2014 TM01 Termination of appointment of John Ernest George Elen as a director on 13 October 2014
24 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-24
  • GBP 120

Statement of capital on 2014-06-24
  • GBP 120
  • ANNOTATION Part Rectified Director's date of birth was removed from the public register on 4TH November 2014 as it was factually inaccurate.