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ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED

Company number 04354693

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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)
24 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
22 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 23 March 2021
16 Dec 2021 AA Micro company accounts made up to 31 December 2020
16 Sep 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
01 Jun 2021 AP01 Appointment of Mr Malcolm Steyn as a director on 18 February 2021
25 Mar 2021 AA Micro company accounts made up to 30 June 2020
23 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders update) was registered on 22/02/22
10 Feb 2021 PSC02 Notification of Sitek Enterprises Limited as a person with significant control on 31 December 2020
10 Feb 2021 PSC07 Cessation of Simon Gill as a person with significant control on 31 December 2020
17 Sep 2020 TM01 Termination of appointment of John Andrew Russell as a director on 28 August 2020
17 Sep 2020 TM02 Termination of appointment of Pamela Russell as a secretary on 28 August 2020
17 Sep 2020 PSC01 Notification of Simon Gill as a person with significant control on 28 August 2020
17 Sep 2020 PSC07 Cessation of John Andrew Russell as a person with significant control on 28 August 2020
17 Sep 2020 TM01 Termination of appointment of Pamela Russell as a director on 28 August 2020
17 Sep 2020 AP01 Appointment of Mr Simon Gill as a director on 28 August 2020
17 Sep 2020 AD01 Registered office address changed from 80 Alford Grove Norwich Norfolk NR7 8XA to 19 Hellesdon Park Road Hellesdon Park Industrial Estate Norwich Norfolk NR6 5DR on 17 September 2020
28 Aug 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
12 Mar 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
09 Jun 2019 AA Micro company accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
30 Aug 2018 AA Micro company accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016