ADVANCED CONSUMER TECHNOLOGY LIMITED filing history - Find and update company information

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ADVANCED CONSUMER TECHNOLOGY LIMITED

Company number 09916831

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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)
26 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	MR04	Satisfaction of charge 099168310002 in full	View PDF Satisfaction of charge 099168310002 in full - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	MR04	Satisfaction of charge 099168310001 in full	View PDF Satisfaction of charge 099168310001 in full - link opens in a new window - 1 page (1 page)
07 Feb 2022	MR01	Registration of charge 099168310002, created on 3 February 2022	View PDF Registration of charge 099168310002, created on 3 February 2022 - link opens in a new window - 84 pages (84 pages)
06 Aug 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2019	AD01	Registered office address changed from 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA England to Vaughan House Eggleston Court Middlesbrough TS2 1RU on 20 May 2019	View PDF Registered office address changed from 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA England to Vaughan House Eggleston Court Middlesbrough TS2 1RU on 20 May 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	PSC02	Notification of Bsh Management Limited as a person with significant control on 16 April 2019	View PDF Notification of Bsh Management Limited as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	PSC07	Cessation of John Patrick Oddy as a person with significant control on 16 April 2019	View PDF Cessation of John Patrick Oddy as a person with significant control on 16 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	MR01	Registration of charge 099168310001, created on 16 April 2019	View PDF Registration of charge 099168310001, created on 16 April 2019 - link opens in a new window - 40 pages (40 pages)
19 Mar 2019	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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