ADVANCED MULTISECT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Appointment of Mr Lee Andrew Peace as a director on 2025-02-24 |
| 06/03/256 March 2025 | Appointment of Mr Lee Anthony Ellerton as a director on 2025-02-24 |
| 03/03/253 March 2025 | Registration of charge 074502400001, created on 2025-02-24 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-09-20 with updates |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 14/09/2214 September 2022 | Termination of appointment of Stephen John Lund as a director on 2022-09-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 02/12/212 December 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/01/204 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | CESSATION OF CHRISTOPHER WOODHEAD AS A PSC |
| 24/09/1924 September 2019 | CESSATION OF STEPHEN JOHN LUND AS A PSC |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VSCP LIMITED |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 14/06/1814 June 2018 | ARTICLES OF ASSOCIATION |
| 14/06/1814 June 2018 | ADOPT ARTICLES 24/05/2018 |
| 13/04/1813 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 27/07/1727 July 2017 | ADOPT ARTICLES 28/06/2017 |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 25/02/1425 February 2014 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 03/12/133 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/12/124 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/06/1222 June 2012 | PREVSHO FROM 30/11/2011 TO 30/09/2011 |
| 01/12/111 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 29/12/1029 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/1029 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 24/11/1024 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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