ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED

03525212
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
13 Aug 2024 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
13 Aug 2024 officers Termination of appointment of secretary (Csc Corporate Services (Uk) Limited) 1 Buy now
13 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2024 officers Change of particulars for director (Mr James Peter Stretton) 2 Buy now
14 May 2024 officers Change of particulars for director (Ms Karen Louise Maher) 2 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 officers Change of particulars for director (Mr James Peter Stretton) 2 Buy now
17 Jan 2024 accounts Annual Accounts 12 Buy now
17 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 18 Buy now
20 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Oct 2023 accounts Amended Accounts 12 Buy now
22 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 18 Buy now
22 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2022 accounts Annual Accounts 12 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 officers Appointment of corporate secretary (Csc Corporate Services (Uk) Limited) 2 Buy now
24 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Richard James Potter) 1 Buy now
18 Oct 2021 officers Termination of appointment of director (Andrew Ivan George Wimshurst) 1 Buy now
18 Oct 2021 officers Appointment of director (Mr Dominic Ian Williamson) 2 Buy now
18 Oct 2021 officers Appointment of director (Karen Louise Maher) 2 Buy now
18 Oct 2021 officers Appointment of director (Mr James Peter Stretton) 2 Buy now
12 Oct 2021 officers Termination of appointment of secretary (Jonathan Hughes) 1 Buy now
06 Oct 2021 accounts Annual Accounts 15 Buy now
10 Sep 2021 officers Termination of appointment of director (James William Matthew Raven) 1 Buy now
14 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2021 mortgage Registration of a charge 26 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 resolution Resolution 2 Buy now
31 Dec 2020 accounts Annual Accounts 15 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2019 accounts Annual Accounts 15 Buy now
01 Aug 2019 officers Change of particulars for director (Mr James William Matthew Raven) 2 Buy now
20 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2019 resolution Resolution 35 Buy now
10 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Mar 2019 accounts Amended Accounts 19 Buy now
27 Nov 2018 accounts Annual Accounts 19 Buy now
21 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2017 officers Appointment of secretary (Mr Jonathan Hughes) 2 Buy now
18 Sep 2017 officers Termination of appointment of director (Andrew James Johnston) 1 Buy now
18 Sep 2017 officers Termination of appointment of director (James Martin Cornell) 1 Buy now
18 Sep 2017 officers Termination of appointment of director (Robert Paul Reed) 1 Buy now
18 Sep 2017 officers Appointment of director (Mr Richard James Potter) 2 Buy now
18 Sep 2017 officers Appointment of director (Mr Andrew Ivan George Wimshurst) 2 Buy now
18 Sep 2017 officers Appointment of director (Mr James William Matthew Raven) 2 Buy now
18 Sep 2017 officers Termination of appointment of secretary (Ancosec Limited) 1 Buy now
18 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2017 officers Termination of appointment of director (David Roger Humphrey) 1 Buy now
28 Jul 2017 accounts Annual Accounts 21 Buy now
03 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
03 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 19 Buy now
16 Mar 2016 annual-return Annual Return 7 Buy now
15 Oct 2015 accounts Annual Accounts 19 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 19 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
22 Oct 2013 officers Change of particulars for director (Andrew James Johnston) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Mr James Martin Cornell) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Robert Paul Reed) 2 Buy now
04 Oct 2013 accounts Annual Accounts 19 Buy now
03 Sep 2013 officers Change of particulars for corporate secretary (Ancosec Limited) 2 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2013 resolution Resolution 1 Buy now
22 Apr 2013 auditors Auditors Resignation Company 1 Buy now
12 Mar 2013 annual-return Annual Return 6 Buy now
07 Feb 2013 officers Change of particulars for director (Mr Robert Paul Reed) 2 Buy now
25 Sep 2012 accounts Annual Accounts 18 Buy now
12 Sep 2012 officers Appointment of director (Mr David Roger Humphrey) 2 Buy now
11 Sep 2012 officers Termination of appointment of director (Aaron Morgan) 1 Buy now
07 Sep 2012 mortgage Particulars of a mortgage or charge 7 Buy now
23 May 2012 officers Change of particulars for director (Aaron Lloyd Morgan) 2 Buy now
25 Apr 2012 officers Change of particulars for director (Mr Robert Paul Reed) 2 Buy now
13 Mar 2012 annual-return Annual Return 6 Buy now
10 Feb 2012 mortgage Particulars of a mortgage or charge 7 Buy now
08 Jan 2012 accounts Annual Accounts 17 Buy now
07 Apr 2011 annual-return Annual Return 7 Buy now
21 Sep 2010 accounts Annual Accounts 15 Buy now
25 Mar 2010 annual-return Annual Return 6 Buy now
07 Jan 2010 officers Appointment of director (Robert Paul Reed) 2 Buy now
07 Jan 2010 officers Appointment of director (Aaron Lloyd Morgan) 2 Buy now
07 Jan 2010 officers Appointment of director (James Martin Cornell) 2 Buy now
05 Jan 2010 officers Termination of appointment of director (Michael O'sullivan) 1 Buy now
04 Jan 2010 officers Termination of appointment of director (Nigel Pope) 1 Buy now