ADVANCE CONCEPT LIMITED — Filings & Documents (85)
Information sheet re S.751(3)
2025-04-17 · Other
Information sheet re S.751(1)
2024-12-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-03 · Address Change
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-02-27 · Other
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-05-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-14 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-23 · Charges
(E)Certificate of Registration of Charge
2011-08-23 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-05 · Address Change
(E)FR2 - Notification of Location of Registers
2009-08-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-12 · Director/Secretary Change
(E)Special resolution
2007-06-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-19 · Charges
(E)Certificate of Registration of Charge
2006-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-18 · Charges
(E)FM1 - Mortgage or charge details
2005-11-18 · Charges
(E)Certificate of Registration of Charge
2005-11-18 · Charges
(E)Certificate of Registration of Charge
2005-11-18 · Charges
(E)FM1 - Mortgage or charge details
2005-05-12 · Charges
(E)Certificate of Registration of Charge
2005-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FSC1 - Return of Allotments
2003-05-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)Notice of registered office and any change thereof
1997-04-01 · Address Change
(E)Annual return
1997-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-01 · Other
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-12-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-10 · Memorandum & Articles
(E)Statutory Declaration
1994-11-10 · Other
Certificate of Incorporation
1994-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-17 | |
| Information sheet re S.751(1) | Other | 2024-12-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-12 | |
| (E)Special resolution | Other | 2007-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-01 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-10 | |
| (E)Statutory Declaration | Other | 1994-11-10 | |
| Certificate of Incorporation | Incorporation | 1994-11-10 |
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