ADVANCE PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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27/04/2527 April 2025 Confirmation statement made on 2025-04-27 with updates

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27/04/2527 April 2025 Notification of Gary Christopher Adams as a person with significant control on 2025-04-27

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05/12/245 December 2024 Confirmation statement made on 2024-11-21 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-21 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Micro company accounts made up to 2022-07-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/12/215 December 2021 Confirmation statement made on 2021-11-21 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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10/03/2110 March 2021 PREVSHO FROM 30/11/2020 TO 31/07/2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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09/11/209 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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02/09/202 September 2020 DIRECTOR APPOINTED MS LISA NICHOLE CHARLES

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01/08/201 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA NICHOLE ADAMS / 24/06/2020

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01/08/201 August 2020 APPOINTMENT TERMINATED, DIRECTOR LISA ADAMS

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MRS LISA NICHOLE ADAMS / 30/07/2020

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER ADAMS / 21/06/2013

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM UNIT 2 PLATTS EYOT LOWER SUNBURY ROAD HAMPTON MIDDLESEX TW12 2HF

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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29/10/1229 October 2012 DIRECTOR APPOINTED MRS LISA NICHOLE ADAMS

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25/10/1225 October 2012 SECRETARY APPOINTED MRS LISA NICHOLE ADAMS

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS

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25/10/1225 October 2012 APPOINTMENT TERMINATED, SECRETARY MARK ADAMS

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25/10/1225 October 2012 APPOINTMENT TERMINATED, SECRETARY MARK ADAMS

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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24/11/1124 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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11/01/1111 January 2011 Annual return made up to 21 November 2010 with full list of shareholders

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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25/11/0925 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER ADAMS / 21/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ADAMS / 21/11/2009

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/02/095 February 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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21/11/0721 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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22/12/0622 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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23/12/0523 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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08/03/058 March 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 13 STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QP

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 5 NEW BROADWAY HAMPTON ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1JG

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22/06/0422 June 2004 DIRECTOR RESIGNED

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23/12/0323 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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04/12/034 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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