ADVANCED CONSUMER TECHNOLOGY LIMITED filing history - Find and update company information - GOV.UK

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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)
31 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
17 Aug 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	PSC01	Notification of John Oddy as a person with significant control on 6 April 2016	View PDF Notification of John Oddy as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 1,002	View PDF Statement of capital following an allotment of shares on 9 March 2016 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
17 Mar 2016	AP01	Appointment of Mr Brian Boston as a director on 9 March 2016	View PDF Appointment of Mr Brian Boston as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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