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ADVANCED COMMUNICATION PROJECTS LIMITED

Company number 03648202

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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)
13 Apr 2024 MA Memorandum and Articles of Association
13 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2024 SH08 Change of share class name or designation
14 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with updates
09 Nov 2022 PSC01 Notification of Justin Barnes as a person with significant control on 31 March 2022
09 Nov 2022 PSC07 Cessation of Susan Barnes as a person with significant control on 31 March 2022
09 Nov 2022 PSC07 Cessation of Neil Barnes as a person with significant control on 31 March 2022
05 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
02 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with updates
21 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
23 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
21 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
25 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
05 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
23 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100