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ADVANCED CONSUMER TECHNOLOGY LIMITED

Company number 09916831

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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 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 1 March 2017 with updates
02 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
30 Jun 2017 PSC01 Notification of John Oddy as a person with significant control on 6 April 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,002
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 1,002
18 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2016 AP01 Appointment of Mr Brian Boston as a director on 9 March 2016
15 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-15
  • GBP 1