ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED
Company number 04354693
- Company Overview for ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED (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) |
|---|---|---|---|
| 17 Jan 2011 | AP01 | Appointment of John Andrew Russell as a director | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Jan 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Nov 2009 | AR01 | Annual return made up to 17 January 2009 with full list of shareholders | |
| 05 Mar 2009 | 363a | Return made up to 17/01/08; full list of members | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 Feb 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 03 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 02 Feb 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 03 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 24 Feb 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 04 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 25 Jan 2005 | 363s | Return made up to 17/01/05; full list of members | |
| 24 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 09 Feb 2004 | 363s | Return made up to 17/01/04; full list of members | |
| 20 Nov 2003 | AA | Accounts for a small company made up to 31 March 2003 | |
| 12 Apr 2003 | 363s |
Return made up to 17/01/03; full list of members
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| 02 May 2002 | 288a | New secretary appointed | |
| 29 Mar 2002 | 288b | Secretary resigned | |
| 29 Mar 2002 | 288b | Director resigned | |
| 29 Mar 2002 | 288a | New secretary appointed;new director appointed | |
| 29 Mar 2002 | 287 | Registered office changed on 29/03/02 from: 16 saint john street london EC1M 4NT | |
| 29 Mar 2002 | 225 | Accounting reference date extended from 31/01/03 to 31/03/03 | |
| 26 Mar 2002 | 88(2)R | Ad 18/01/02--------- £ si 99@1=99 £ ic 1/100 |