ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED
Company number 04354693
| 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
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| 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 |