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ADVANCED CARPENTRY SOLUTIONS LTD

Company number 09549953

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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)
18 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
09 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2024 MA Memorandum and Articles of Association
09 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2024 SH02 Sub-division of shares on 30 October 2024
03 Nov 2024 SH08 Change of share class name or designation
02 Nov 2024 SH10 Particulars of variation of rights attached to shares
31 Oct 2024 AP01 Appointment of Mr Jarrad Williamson as a director on 30 October 2024
31 Oct 2024 AP01 Appointment of Ms Michelle Perkins as a director on 30 October 2024
31 Oct 2024 PSC02 Notification of Acs Employee Ownership Trustee Limited as a person with significant control on 30 October 2024
31 Oct 2024 PSC07 Cessation of Martin Reginald Harris as a person with significant control on 30 October 2024
13 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
27 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
20 Jul 2023 MA Memorandum and Articles of Association
20 Jul 2023 SH08 Change of share class name or designation
20 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
16 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
23 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2022 MA Memorandum and Articles of Association
23 Sep 2022 SH08 Change of share class name or designation
19 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
14 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with updates
05 Aug 2021 AA Micro company accounts made up to 30 April 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates