CS01 |
Confirmation statement with no updates Sun, 14th May 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 23rd Jun 2021. New Address: 7 Ardross Street Inverness IV3 5NN. Previous address: 7 Ardross Street Inverness IV3 5PL Scotland
filed on: 23rd, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 14th May 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Fri, 14th May 2021 - the day director's appointment was terminated
filed on: 4th, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 14th May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th May 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th May 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 7 Ardross Street Inverness IV3 5PL. Previous address: 2 Ardross Terrace Inverness Highlands IV3 5NQ
filed on: 23rd, May 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 6th Sep 2017. New Address: 7 Ardross Street Inverness IV3 5PL. Previous address: 6 Ardross Street Inverness Highlands IV3 5NN
filed on: 6th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 14th May 2017
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, May 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, May 2017
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, May 2017
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, May 2017
| resolution
|
Free Download
(21 pages)
|
SH01 |
Capital declared on Fri, 22nd Jul 2016: 1000.00 GBP
filed on: 26th, April 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Mon, 20th Jun 2016 director's details were changed
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 20th Jun 2016 new director was appointed.
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 20th Jun 2016 new director was appointed.
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 14th May 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 20th Oct 2015
filed on: 20th, October 2015
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed advanced capital asset management LIMITEDcertificate issued on 20/10/15
filed on: 20th, October 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 14th May 2015 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 5th Jun 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 3rd, December 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Wed, 14th May 2014 with full list of members
filed on: 5th, June 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 14th May 2013 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, June 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(9 pages)
|
TM01 |
Mon, 20th Aug 2012 - the day director's appointment was terminated
filed on: 20th, August 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 31st Mar 2012
filed on: 20th, August 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 14th Jun 2012. Old Address: 2 Ardross Terrace Inverness Inverness-Shire IV3 5NQ
filed on: 14th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 14th May 2012 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 8th, March 2012
| accounts
|
Free Download
(7 pages)
|
TM01 |
Wed, 8th Jun 2011 - the day director's appointment was terminated
filed on: 8th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 14th May 2011 with full list of members
filed on: 8th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 14th, January 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Fri, 14th May 2010 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 14th May 2010 with full list of members
filed on: 24th, May 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Fri, 14th May 2010 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 14th May 2010 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Fri, 14th May 2010
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 5th Aug 2009 Secretary appointed
filed on: 5th, August 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/07/2009 from 80 high street inverurie aberdeenshire AB51 3XS
filed on: 17th, July 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, June 2009
| incorporation
|
Free Download
(16 pages)
|