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ADVANCED COLOURS AND CHEMICALS LIMITED

Company number 07551180

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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)
15 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
09 Mar 2018 CH01 Director's details changed for Mr Ian John Lewis on 2 March 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 3
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mrs Fezina Akhtar on 3 March 2013
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Quoting section 175 08/04/2011
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2011 SH08 Change of share class name or designation
11 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Apr 2011 TM01 Termination of appointment of John Nettleton as a director
06 Apr 2011 AP01 Appointment of Mr John Russell Nettleton as a director
06 Apr 2011 AP01 Appointment of Mr John Russell Nettleton as a director
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 3
05 Apr 2011 AP01 Appointment of Mrs Fezina Akhtar as a director
03 Mar 2011 NEWINC Incorporation