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ADVANCED COMMUNICATIONS SOUTHERN LIMITED

Company number 12355028

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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)
20 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
17 Nov 2023 CH01 Director's details changed for Miss Laura Swindlehurst on 15 September 2023
17 Nov 2023 PSC04 Change of details for Miss Laura Swindlehurst as a person with significant control on 15 September 2023
29 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
07 Nov 2022 AD01 Registered office address changed from 69a Scottow Enterprise Park Badersfield Norwich NR10 5JR England to 2 Upton Road Birkenhead CH41 0DF on 7 November 2022
22 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
15 Dec 2021 SH19 Statement of capital on 15 December 2021
  • GBP 100
15 Dec 2021 SH20 Statement by Directors
15 Dec 2021 CAP-SS Solvency Statement dated 16/11/21
15 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
27 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
26 Feb 2020 TM01 Termination of appointment of Paul Anthony Spencer as a director on 26 February 2020
19 Feb 2020 PSC07 Cessation of Paul Anthony Spencer as a person with significant control on 19 February 2020
19 Feb 2020 PSC01 Notification of Laura Swindlehurst as a person with significant control on 19 February 2020
03 Feb 2020 CS01 Confirmation statement made on 8 December 2020 with updates
09 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-09
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted