ADVANCE SEARCH AND SELECTION LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-23 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/01/245 January 2024 Confirmation statement made on 2023-12-23 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/01/236 January 2023 Confirmation statement made on 2022-12-23 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with no updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/11/206 November 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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30/11/1730 November 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/12/1623 December 2016 SECRETARY'S CHANGE OF PARTICULARS / JUDITH FARRIMOND-SHEDDON / 23/12/2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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23/12/1623 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SHEDDON / 23/12/2016

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/12/1523 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/03/1517 March 2015 Annual return made up to 10 January 2015 with full list of shareholders

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07/02/157 February 2015 DISS40 (DISS40(SOAD))

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06/02/156 February 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY

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15/03/1315 March 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/01/1217 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 January 2010

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09/03/119 March 2011 Annual return made up to 10 January 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 January 2009

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27/07/1027 July 2010 Annual return made up to 10 January 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SHEDDON / 10/01/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 January 2008

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14/01/0914 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2007

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31/03/0831 March 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 SECRETARY'S CHANGE OF PARTICULARS / JUDITH FARRIMOND-SHEDDON / 10/12/2007

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEDDON / 10/12/2007

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26/01/0726 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/06/0615 June 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/01/0517 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/08/0426 August 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: ANDERSON STRATHERN W S 48 CASTLE STREET EDINBURGH EH2 3LX

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23/06/0423 June 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 NEW SECRETARY APPOINTED

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12/11/0312 November 2003 DIRECTOR RESIGNED

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14/09/0314 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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20/01/0320 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/02/0221 February 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 19 IONA STREET EDINBURGH MIDLOTHIAN EH6 8SP

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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06/02/016 February 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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10/08/0010 August 2000 NEW SECRETARY APPOINTED

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20/04/0020 April 2000 NEW DIRECTOR APPOINTED

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13/03/0013 March 2000 NEW DIRECTOR APPOINTED

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13/03/0013 March 2000 NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 COMPANY NAME CHANGED ROCKSLATE LIMITED CERTIFICATE ISSUED ON 31/01/00

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25/01/0025 January 2000 ALTERMEMORANDUM25/01/00

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25/01/0025 January 2000 SECRETARY RESIGNED

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25/01/0025 January 2000 REGISTERED OFFICE CHANGED ON 25/01/00 FROM: SCOTTS FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH

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25/01/0025 January 2000 DIRECTOR RESIGNED

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18/01/0018 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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