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ADVANCED COATED PRODUCTS LIMITED

Company number 09418056

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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)
23 Apr 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
15 Sep 2023 MR01 Registration of charge 094180560004, created on 12 September 2023
14 Sep 2023 MR04 Satisfaction of charge 094180560003 in full
13 Sep 2023 MR04 Satisfaction of charge 094180560001 in full
13 Sep 2023 MR04 Satisfaction of charge 094180560002 in full
19 May 2023 AA Accounts for a small company made up to 30 September 2022
06 Apr 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
30 Jun 2022 AA Accounts for a small company made up to 30 September 2021
03 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
30 Jun 2021 AA Full accounts made up to 30 September 2020
25 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
24 Jun 2020 MR01 Registration of charge 094180560003, created on 10 June 2020
19 Mar 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
17 Jan 2020 AA Full accounts made up to 30 September 2019
28 Jun 2019 AA Full accounts made up to 30 September 2018
15 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
13 Apr 2018 AA Full accounts made up to 30 September 2017
12 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
16 Mar 2017 AA Full accounts made up to 30 September 2016
13 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 101.00
16 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2016 AD01 Registered office address changed from Milton House Station Yard Thame Oxfordshire OX9 3UH United Kingdom to The Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH on 12 April 2016
05 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016 AD03 Register(s) moved to registered inspection location C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN