About

Registered Number: 03258760
Date of Incorporation: 03/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 9 Goldington Road, Bedford, MK40 3JY,

 

Having been setup in 1996, Advanced Computer Solutions Ltd has its registered office in Bedford. We do not know the number of employees at the business. The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEATLEY, Andrew Michael 12 August 2015 - 1
BRETHERTON, Amanda Jane 03 October 1996 30 August 2002 1
Secretary Name Appointed Resigned Total Appointments
BRETHERTON, Jill 30 August 2002 - 1
BRETHERTON, Derek William Hesketh 03 October 1996 30 August 2002 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 03 October 2019
MR04 - N/A 14 August 2019
MR04 - N/A 14 August 2019
MR04 - N/A 14 August 2019
AA - Annual Accounts 28 June 2019
AD01 - Change of registered office address 22 January 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 26 October 2015
AD01 - Change of registered office address 29 September 2015
AP01 - Appointment of director 13 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 06 October 2012
CH01 - Change of particulars for director 06 October 2012
AA - Annual Accounts 28 June 2012
CERTNM - Change of name certificate 26 April 2012
AR01 - Annual Return 31 October 2011
CH01 - Change of particulars for director 31 October 2011
AA - Annual Accounts 30 June 2011
RESOLUTIONS - N/A 14 October 2010
CONNOT - N/A 14 October 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 31 August 2010
MG01 - Particulars of a mortgage or charge 23 December 2009
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 28 July 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 24 July 2006
363a - Annual Return 14 October 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 02 August 2004
395 - Particulars of a mortgage or charge 05 May 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 03 October 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 02 August 2001
395 - Particulars of a mortgage or charge 24 January 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 07 July 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 14 July 1998
287 - Change in situation or address of Registered Office 19 November 1997
363s - Annual Return 14 October 1997
225 - Change of Accounting Reference Date 01 April 1997
288b - Notice of resignation of directors or secretaries 09 October 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
287 - Change in situation or address of Registered Office 09 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
NEWINC - New incorporation documents 03 October 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 December 2009 Fully Satisfied

N/A

Rent security deposit deed 30 April 2004 Fully Satisfied

N/A

Rent security deposit deed 17 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.