ADVANCE SERVICES AND SOLUTIONS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/12/242 December 2024 Confirmation statement made on 2024-12-01 with no updates

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07/11/247 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Confirmation statement made on 2023-12-01 with no updates

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02/11/232 November 2023 Micro company accounts made up to 2023-03-31

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10/10/2310 October 2023 Director's details changed for Mr Denrique Loxbert Davis on 2023-10-06

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10/10/2310 October 2023 Director's details changed for Mr Denrique Loxbert Davis on 2023-10-06

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02/06/232 June 2023 Director's details changed

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01/06/231 June 2023 Change of details for Miss Sharon Linda Lewis as a person with significant control on 2022-12-22

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01/06/231 June 2023 Director's details changed for Miss Sharon Linda Lewis on 2022-12-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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19/11/2119 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/12/1923 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDRICK DAVIS

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 41 HOLYBROOK ROAD READING RG1 6DG

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DENRIQUE LOXBERT DAVIS / 06/08/2019

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER QUENNELL / 21/01/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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26/07/1726 July 2017 DIRECTOR APPOINTED MR DENRIQUE LOXBERT DAVIS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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14/11/1614 November 2016 DIRECTOR APPOINTED MISS SHARON LINDA LEWIS

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/09/162 September 2016 APPOINTMENT TERMINATED, DIRECTOR DENRIQUE DAVIS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 DIRECTOR APPOINTED MR DENRIQUE LOXBERT DAVIS

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30/12/1530 December 2015 SECRETARY APPOINTED MR LONDRICK DAVIS

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30/12/1530 December 2015 APPOINTMENT TERMINATED, SECRETARY SHARON LEWIS

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30/12/1530 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/08/157 August 2015 APPOINTMENT TERMINATED, DIRECTOR DENRIQUE DAVIS

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR SHARON LEWIS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/08/147 August 2014 DIRECTOR APPOINTED MR MICHAEL QUENNELL

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07/08/147 August 2014 DIRECTOR APPOINTED MR DENRIQUE DAVIS

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR DENRIQUE DAVIS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual return made up to 29 November 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1130 November 2011 Annual return made up to 29 November 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/12/1013 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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27/12/0927 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DENRIQUE LOXBERT DAVIS / 29/11/2009

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27/12/0927 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LONDRICK DAVIS / 29/11/2009

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27/12/0927 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON LINDA LEWIS / 29/11/2009

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27/12/0927 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/01/0924 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/12/085 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DENRIQUE DAVIS / 15/08/2008

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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21/04/0721 April 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/05

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29/12/0529 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 DIRECTOR RESIGNED

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20/12/0420 December 2004 SECRETARY RESIGNED

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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