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Advanced Computer Furniture Limited

Documents

Total Documents152
Total Pages478

Filing History

24 February 2021Micro company accounts made up to 31 May 2020
30 September 2020Confirmation statement made on 24 September 2020 with no updates
4 November 2019Micro company accounts made up to 31 May 2019
2 October 2019Confirmation statement made on 24 September 2019 with no updates
12 February 2019Satisfaction of charge 8 in full
12 February 2019Satisfaction of charge 6 in full
12 February 2019Satisfaction of charge 3 in full
16 January 2019Micro company accounts made up to 31 May 2018
3 October 2018Confirmation statement made on 24 September 2018 with no updates
14 November 2017Micro company accounts made up to 31 May 2017
14 November 2017Micro company accounts made up to 31 May 2017
25 September 2017Confirmation statement made on 24 September 2017 with no updates
25 September 2017Confirmation statement made on 24 September 2017 with no updates
25 September 2017Director's details changed for Paul John Devey on 1 November 2016
25 September 2017Director's details changed for Paul John Devey on 1 November 2016
8 February 2017Micro company accounts made up to 31 May 2016
8 February 2017Micro company accounts made up to 31 May 2016
29 September 2016Confirmation statement made on 24 September 2016 with updates
29 September 2016Confirmation statement made on 24 September 2016 with updates
8 February 2016Micro company accounts made up to 31 May 2015
8 February 2016Micro company accounts made up to 31 May 2015
25 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50,000
25 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50,000
27 February 2015Total exemption small company accounts made up to 31 May 2014
27 February 2015Total exemption small company accounts made up to 31 May 2014
3 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 50,000
3 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 50,000
26 February 2014Total exemption small company accounts made up to 31 May 2013
26 February 2014Total exemption small company accounts made up to 31 May 2013
25 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 50,000
25 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 50,000
22 February 2013Total exemption small company accounts made up to 31 May 2012
22 February 2013Total exemption small company accounts made up to 31 May 2012
5 October 2012Annual return made up to 24 September 2012 with a full list of shareholders
5 October 2012Annual return made up to 24 September 2012 with a full list of shareholders
28 February 2012Total exemption small company accounts made up to 31 May 2011
28 February 2012Total exemption small company accounts made up to 31 May 2011
27 September 2011Annual return made up to 24 September 2011 with a full list of shareholders
27 September 2011Annual return made up to 24 September 2011 with a full list of shareholders
17 February 2011Total exemption small company accounts made up to 31 May 2010
17 February 2011Total exemption small company accounts made up to 31 May 2010
4 November 2010Annual return made up to 24 September 2010 with a full list of shareholders
4 November 2010Annual return made up to 24 September 2010 with a full list of shareholders
24 September 2010Annual return made up to 10 February 2010 with a full list of shareholders
24 September 2010Annual return made up to 10 February 2010 with a full list of shareholders
23 September 2010Director's details changed for Paul John Devey on 1 October 2009
23 September 2010Director's details changed for Paul John Devey on 1 October 2009
23 September 2010Director's details changed for Paul John Devey on 1 October 2009
25 February 2010Total exemption small company accounts made up to 31 May 2009
25 February 2010Total exemption small company accounts made up to 31 May 2009
29 September 2009Return made up to 24/09/09; full list of members
29 September 2009Appointment terminated secretary geoffrey mills
29 September 2009Appointment terminated secretary geoffrey mills
29 September 2009Return made up to 24/09/09; full list of members
12 March 2009Total exemption full accounts made up to 31 May 2008
12 March 2009Total exemption full accounts made up to 31 May 2008
7 October 2008Return made up to 24/09/08; full list of members
7 October 2008Return made up to 24/09/08; full list of members
2 April 2008Total exemption small company accounts made up to 31 May 2007
2 April 2008Total exemption small company accounts made up to 31 May 2007
11 October 2007Return made up to 24/09/07; full list of members
11 October 2007Return made up to 24/09/07; full list of members
25 June 2007Return made up to 24/09/06; full list of members
25 June 2007Return made up to 24/09/06; full list of members
6 June 2007Total exemption small company accounts made up to 31 May 2006
6 June 2007Total exemption small company accounts made up to 31 May 2006
31 May 2007Registered office changed on 31/05/07 from: unit 2 masons road industrial estate masons road stratford upon avon warwickshire CV37 9NF
31 May 2007Registered office changed on 31/05/07 from: unit 2 masons road industrial estate masons road stratford upon avon warwickshire CV37 9NF
3 April 2006Total exemption small company accounts made up to 31 May 2005
3 April 2006Total exemption small company accounts made up to 31 May 2005
14 February 2006New secretary appointed
14 February 2006Secretary resigned
14 February 2006Secretary resigned
14 February 2006New secretary appointed
10 October 2005Return made up to 24/09/05; full list of members
10 October 2005Location of register of members
10 October 2005Location of register of members
10 October 2005Return made up to 24/09/05; full list of members
1 April 2005Total exemption small company accounts made up to 31 May 2004
1 April 2005Total exemption small company accounts made up to 31 May 2004
29 March 2005Director resigned
29 March 2005Director resigned
23 November 2004Return made up to 24/09/04; full list of members
23 November 2004Return made up to 24/09/04; full list of members
25 February 2004Total exemption small company accounts made up to 31 May 2003
25 February 2004Total exemption small company accounts made up to 31 May 2003
7 February 2004Particulars of mortgage/charge
7 February 2004Particulars of mortgage/charge
20 October 2003Return made up to 24/09/03; full list of members
20 October 2003Return made up to 24/09/03; full list of members
23 March 2003Total exemption small company accounts made up to 31 May 2002
23 March 2003Total exemption small company accounts made up to 31 May 2002
6 November 2002Director resigned
6 November 2002Director resigned
26 October 2002Return made up to 24/09/02; full list of members
26 October 2002Return made up to 24/09/02; full list of members
18 March 2002Accounts for a small company made up to 31 May 2001
18 March 2002Accounts for a small company made up to 31 May 2001
26 November 2001Return made up to 24/09/01; full list of members
26 November 2001Return made up to 24/09/01; full list of members
22 December 2000Accounts for a small company made up to 31 May 2000
22 December 2000Accounts for a small company made up to 31 May 2000
12 October 2000Return made up to 24/09/00; full list of members
12 October 2000Return made up to 24/09/00; full list of members
14 February 2000Return made up to 24/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 February 2000Return made up to 24/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
8 December 1999Accounts for a small company made up to 31 May 1999
8 December 1999Accounts for a small company made up to 31 May 1999
18 May 1999Declaration of satisfaction of mortgage/charge
18 May 1999Declaration of satisfaction of mortgage/charge
10 December 1998Return made up to 24/09/98; no change of members
10 December 1998Return made up to 24/09/98; no change of members
4 December 1998Accounts for a small company made up to 31 May 1998
4 December 1998Accounts for a small company made up to 31 May 1998
28 April 1998Accounts for a small company made up to 31 May 1997
28 April 1998Accounts for a small company made up to 31 May 1997
11 January 1998Return made up to 24/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 January 1998Return made up to 24/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
3 June 1997Particulars of mortgage/charge
3 June 1997Particulars of mortgage/charge
29 May 1997Declaration of satisfaction of mortgage/charge
29 May 1997Declaration of satisfaction of mortgage/charge
24 April 1997Particulars of mortgage/charge
24 April 1997Particulars of mortgage/charge
12 December 1996Particulars of mortgage/charge
12 December 1996Particulars of mortgage/charge
12 December 1996Particulars of mortgage/charge
12 December 1996Particulars of mortgage/charge
6 December 1996Ad 20/11/96--------- £ si [email protected]=49900 £ ic 100/50000
6 December 1996Resolutions
  • SRES13 ‐ Special resolution
6 December 1996£ nc 100/1000000 20/11/96
6 December 1996£ nc 100/1000000 20/11/96
6 December 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
6 December 1996Resolutions
  • SRES13 ‐ Special resolution
6 December 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
6 December 1996Ad 20/11/96--------- £ si [email protected]=49900 £ ic 100/50000
3 December 1996Return made up to 24/09/96; no change of members
3 December 1996Return made up to 24/09/96; no change of members
22 November 1996New director appointed
22 November 1996New director appointed
22 November 1996New director appointed
22 November 1996New director appointed
3 September 1996Particulars of mortgage/charge
3 September 1996Particulars of mortgage/charge
14 August 1996Accounts for a small company made up to 31 May 1996
14 August 1996Accounts for a small company made up to 31 May 1996
31 January 1996Registered office changed on 31/01/96 from: 3 sambourne park sambourne nr redditch B96 6PE
31 January 1996Registered office changed on 31/01/96 from: 3 sambourne park sambourne nr redditch B96 6PE
29 November 1995Return made up to 24/09/95; no change of members
29 November 1995Return made up to 24/09/95; no change of members
23 November 1995Accounts for a small company made up to 31 May 1995
23 November 1995Accounts for a small company made up to 31 May 1995
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