ADVANCE TECHNICAL SOLUTIONS T/A ADVANCE LTD

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Company Documents

DateDescription
18/06/2518 June 2025 NewNotification of Advance Facilities Group Limited as a person with significant control on 2025-06-18

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18/06/2518 June 2025 NewConfirmation statement made on 2025-06-17 with updates

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19/05/2519 May 2025 Confirmation statement made on 2025-05-10 with no updates

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27/02/2527 February 2025 Change of details for Mr Glenn Thompson as a person with significant control on 2025-02-27

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26/02/2526 February 2025 Notification of Glenn Thompson as a person with significant control on 2018-07-11

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26/02/2526 February 2025 Withdrawal of a person with significant control statement on 2025-02-26

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24/12/2424 December 2024 Unaudited abridged accounts made up to 2024-03-31

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06/12/246 December 2024 Satisfaction of charge 114601700004 in full

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01/11/241 November 2024 Registration of charge 114601700005, created on 2024-10-29

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with updates

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20/09/2320 September 2023 Unaudited abridged accounts made up to 2023-03-31

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06/09/236 September 2023 Termination of appointment of Stephen Hurndall as a director on 2023-09-06

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05/07/235 July 2023 Confirmation statement made on 2023-07-02 with no updates

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

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06/03/236 March 2023 Certificate of change of name

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08/02/238 February 2023 Satisfaction of charge 114601700002 in full

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08/02/238 February 2023 Satisfaction of charge 114601700003 in full

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08/02/238 February 2023 Satisfaction of charge 114601700001 in full

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03/02/233 February 2023 Registration of charge 114601700004, created on 2023-01-31

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04/11/224 November 2022 Total exemption full 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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05/07/215 July 2021 Confirmation statement made on 2021-07-02 with updates

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

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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23/06/2023 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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05/03/205 March 2020 CURRSHO FROM 31/12/2020 TO 31/03/2020

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04/03/204 March 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 COMPANY NAME CHANGED ADVANCE SOUTHERN LTD CERTIFICATE ISSUED ON 23/12/19

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18/09/1918 September 2019 Registered office address changed from , the Barn Lested Farm, Plough Wents Road, Maidstone, ME17 3SA, United Kingdom to Unit 10 Twenty Twenty Industrial Estate Allington Maidstone ME16 0LL on 2019-09-18

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM THE BARN LESTED FARM, PLOUGH WENTS ROAD MAIDSTONE ME17 3SA UNITED KINGDOM

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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13/05/1913 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114601700001

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11/07/1811 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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