ADVANCED CONSUMER TECHNOLOGY LIMITED
Company number 09916831
- Company Overview for ADVANCED CONSUMER TECHNOLOGY LIMITED (09916831)
- Filing history for ADVANCED CONSUMER TECHNOLOGY LIMITED (09916831)
- People for ADVANCED CONSUMER TECHNOLOGY LIMITED (09916831)
- Charges for ADVANCED CONSUMER TECHNOLOGY LIMITED (09916831)
- More for ADVANCED CONSUMER TECHNOLOGY LIMITED (09916831)
| 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 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with updates | |
| 26 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
| 17 Apr 2023 | MA | Memorandum and Articles of Association | |
| 17 Apr 2023 | RESOLUTIONS |
Resolutions
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| 17 Apr 2023 | SH08 | Change of share class name or designation | |
| 17 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 19 Dec 2022 | MR04 | Satisfaction of charge 099168310002 in full | |
| 15 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
| 25 Feb 2022 | MR04 | Satisfaction of charge 099168310001 in full | |
| 07 Feb 2022 | MR01 | Registration of charge 099168310002, created on 3 February 2022 | |
| 06 Aug 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates | |
| 05 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 21 Aug 2020 | CS01 | Confirmation statement made on 5 July 2020 with no updates | |
| 21 Aug 2020 | CS01 | Confirmation statement made on 5 July 2019 with updates | |
| 18 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 14 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 05 Jul 2019 | CS01 | Confirmation statement made on 4 July 2019 with updates | |
| 20 May 2019 | AD01 | Registered office address changed from 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA England to Vaughan House Eggleston Court Middlesbrough TS2 1RU on 20 May 2019 | |
| 29 Apr 2019 | PSC02 | Notification of Bsh Management Limited as a person with significant control on 16 April 2019 | |
| 29 Apr 2019 | PSC07 | Cessation of John Patrick Oddy as a person with significant control on 16 April 2019 | |
| 17 Apr 2019 | MR01 | Registration of charge 099168310001, created on 16 April 2019 | |
| 19 Mar 2019 | CS01 | Confirmation statement made on 4 July 2018 with updates |