ADVANCED TRANSACTION SYSTEMS LIMITED
Warning: The most recent accounts from 30 November 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1930 September 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 30/09/2019 TO PO BOX 4385, 03269519: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | DISS40 (DISS40(SOAD)) |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 09/01/179 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRASER SIMMS / 09/01/2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM C/O BEN SEIFERT 2 MARLOW BRIDGE LANE MARLOW SL7 1RJ ENGLAND |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM C/O ADVANCED TRANSACTION SYSTEMS LIMITED 59 ST ALDATES OXFORD OXFORDSHIRE OX1 1ST |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/11/1526 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN CROXSON |
| 05/09/145 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 58 ST ALDATES OXFORD OX1 1ST |
| 12/11/1012 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN CROXSON / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 26/11/0826 November 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | NC INC ALREADY ADJUSTED 25/01/06 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 05/12/065 December 2006 | SUB DIV SHARES 25/01/06 |
| 05/12/065 December 2006 | NC INC ALREADY ADJUSTED 25/01/06 |
| 05/12/065 December 2006 | S-DIV 26/01/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NC INC ALREADY ADJUSTED 28/10/05 |
| 10/11/0510 November 2005 | £ NC 1000/1000000 28/1 |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 10/03/0510 March 2005 | AUDITOR'S RESIGNATION |
| 22/02/0522 February 2005 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 03/11/003 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ADOPT MEM AND ARTS 21/10/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 26/02/9826 February 1998 | COMPANY NAME CHANGED ADVANCED TRANSACTION DESIGN LIMI TED CERTIFICATE ISSUED ON 27/02/98 |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 06/12/966 December 1996 | COMPANY NAME CHANGED STAGEBEFORE LIMITED CERTIFICATE ISSUED ON 09/12/96 |
| 20/11/9620 November 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/11/9620 November 1996 | SECRETARY RESIGNED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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