ADVANCED CONTRACTS SOLUTIONS LIMITED
Company number 11716381
- Company Overview for ADVANCED CONTRACTS SOLUTIONS LIMITED (11716381)
- Filing history for ADVANCED CONTRACTS SOLUTIONS LIMITED (11716381)
- People for ADVANCED CONTRACTS SOLUTIONS LIMITED (11716381)
- More for ADVANCED CONTRACTS SOLUTIONS LIMITED (11716381)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with no updates | |
| 09 Oct 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
| 27 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 25 September 2023 with updates | |
| 02 Mar 2023 | MA | Memorandum and Articles of Association | |
| 02 Mar 2023 | RESOLUTIONS |
Resolutions
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| 28 Feb 2023 | AP01 | Appointment of Mr Robert Hurd as a director on 28 February 2023 | |
| 28 Feb 2023 | AP01 | Appointment of Mr Matthew Hiscox as a director on 28 February 2023 | |
| 28 Feb 2023 | AP01 | Appointment of Mr Adam David Phillips as a director on 28 February 2023 | |
| 28 Feb 2023 | AP01 | Appointment of Mr Graham Michael Hurd as a director on 28 February 2023 | |
| 28 Feb 2023 | AD01 | Registered office address changed from Unit 2, Uffcott Farm Uffcott Swindon Wiltshire SN4 9NB United Kingdom to Unit 20 Darren Drive Prince of Wales Industrial Estate Abercarn Newport NP11 5AR on 28 February 2023 | |
| 28 Feb 2023 | PSC02 | Notification of Advanced Contracts Solutions Holdings Limited as a person with significant control on 28 February 2023 | |
| 28 Feb 2023 | PSC07 | Cessation of Brendan Cowell Holdings Limited as a person with significant control on 28 February 2023 | |
| 28 Feb 2023 | PSC07 | Cessation of Greg Trew Holdings Limited as a person with significant control on 28 February 2023 | |
| 28 Feb 2023 | TM01 | Termination of appointment of Greg Richard Trew as a director on 28 February 2023 | |
| 24 Jan 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 25 Sep 2022 | CS01 | Confirmation statement made on 25 September 2022 with updates | |
| 25 Sep 2022 | PSC02 | Notification of Brendan Cowell Holdings Limited as a person with significant control on 15 September 2022 | |
| 25 Sep 2022 | PSC07 | Cessation of Brendan Cowell as a person with significant control on 15 September 2022 | |
| 17 Jan 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with updates | |
| 16 Feb 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 6 December 2020 with updates | |
| 20 Feb 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 12 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with updates |