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ADVANCED CONTRACTS SOLUTIONS LIMITED

Company number 11716381

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
08 Jan 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 November 2019
07 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-07
  • GBP 100