Established in 1997, Advanced Capital Solutions Ltd have registered office in Bexleyheath, Kent, it has a status of "Active". The current directors of the organisation are Martin, Susan Linda, Laidlaw, Robert Wilson, Stetzel, Keith Raymond. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Susan Linda | 07 March 2007 | - | 1 |
LAIDLAW, Robert Wilson | 19 May 1997 | 16 July 2002 | 1 |
STETZEL, Keith Raymond | 19 May 1997 | 16 July 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 May 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 09 May 2017 | |
AUD - Auditor's letter of resignation | 27 October 2016 | |
AAMD - Amended Accounts | 25 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 13 May 2014 | |
CH01 - Change of particulars for director | 13 May 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 03 July 2009 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 14 May 2008 | |
AA - Annual Accounts | 28 September 2007 | |
288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
288b - Notice of resignation of directors or secretaries | 13 August 2007 | |
288b - Notice of resignation of directors or secretaries | 13 August 2007 | |
363a - Annual Return | 06 June 2007 | |
288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363s - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 27 May 2005 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 13 July 2003 | |
RESOLUTIONS - N/A | 07 June 2003 | |
363s - Annual Return | 07 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2003 | |
225 - Change of Accounting Reference Date | 07 June 2003 | |
123 - Notice of increase in nominal capital | 07 June 2003 | |
CERTNM - Change of name certificate | 27 September 2002 | |
287 - Change in situation or address of Registered Office | 05 September 2002 | |
288b - Notice of resignation of directors or secretaries | 04 August 2002 | |
288b - Notice of resignation of directors or secretaries | 04 August 2002 | |
288a - Notice of appointment of directors or secretaries | 04 August 2002 | |
AA - Annual Accounts | 01 August 2002 | |
363s - Annual Return | 01 August 2002 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 14 April 2001 | |
363s - Annual Return | 24 May 2000 | |
AA - Annual Accounts | 12 April 2000 | |
AA - Annual Accounts | 11 October 1999 | |
363s - Annual Return | 19 May 1999 | |
363s - Annual Return | 27 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1997 | |
225 - Change of Accounting Reference Date | 14 August 1997 | |
288a - Notice of appointment of directors or secretaries | 01 August 1997 | |
RESOLUTIONS - N/A | 24 July 1997 | |
RESOLUTIONS - N/A | 24 July 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 July 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 July 1997 | |
288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
287 - Change in situation or address of Registered Office | 24 July 1997 | |
NEWINC - New incorporation documents | 06 May 1997 |