ADVANCE TECHNICAL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 26/02/2526 February 2025 | Termination of appointment of Peter Ian Rowlands as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Appointment of Mrs Sanna Oksala as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Termination of appointment of Nina Carradice as a director on 2025-02-26 |
| 20/12/2420 December 2024 | Termination of appointment of Richard Anthony Paul Joynson as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Mrs Nina Carradice as a director on 2024-12-20 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 08/07/248 July 2024 | Appointment of Mr David Michael Pye as a director on 2024-07-08 |
| 08/07/248 July 2024 | Appointment of Mr Juha Kujala as a director on 2024-07-08 |
| 08/07/248 July 2024 | Appointment of Mr Peter Ian Rowlands as a director on 2024-07-08 |
| 08/07/248 July 2024 | Appointment of Mr Mark Molyneux as a director on 2024-07-08 |
| 17/06/2417 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/12/2319 December 2023 | Satisfaction of charge 054184710002 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 054184710001 in full |
| 14/11/2314 November 2023 | Termination of appointment of Stephen Mark Davies as a director on 2023-11-07 |
| 02/08/232 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 21/07/2321 July 2023 | Cessation of Advance Technical Services Ltd as a person with significant control on 2023-06-30 |
| 20/07/2320 July 2023 | Notification of Indutrade Uk Limited as a person with significant control on 2023-06-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Statement of company's objects |
| 30/11/2130 November 2021 | Memorandum and Articles of Association |
| 12/10/2112 October 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 30/09/2130 September 2021 | Director's details changed for Mr Kevin Mark Wilkinson on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Mr Richard Anthony Paul Joynson on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Mr David John Lyes on 2021-09-30 |
| 28/09/2128 September 2021 | Registered office address changed from Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD to Advance Welding Units 1 and 2 Taylor Street Cleckheaton West Yorkshire BD19 5DZ on 2021-09-28 |
| 11/08/2111 August 2021 | Purchase of own shares. |
| 05/08/215 August 2021 | Appointment of Mr David John Lyes as a director on 2021-08-03 |
| 05/08/215 August 2021 | Termination of appointment of Craig Alan Coote as a director on 2021-08-03 |
| 05/08/215 August 2021 | Appointment of Mr Richard Anthony Paul Joynson as a director on 2021-08-03 |
| 05/08/215 August 2021 | Termination of appointment of Graham Joseph Tannant as a director on 2021-08-03 |
| 28/07/2128 July 2021 | Cancellation of shares. Statement of capital on 2021-07-19 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 01/11/191 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 22/08/1822 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 17/10/1717 October 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 192 |
| 10/10/1710 October 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 190 |
| 09/10/179 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLEMENTS |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLEMENTS |
| 18/09/1718 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/04/1619 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054184710002 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/08/1525 August 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 198 |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054184710001 |
| 08/04/158 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK WILKINSON / 24/03/2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/10/139 October 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 193 |
| 15/04/1315 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 13 STATION STREET HUDDERSFIELD WEST YORKSHIRE HD1 1LY UNITED KINGDOM |
| 02/05/122 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK WILKINSON / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG COOTE / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CLEMENTS / 13/02/2012 |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN CLEMENTS / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK WILKINSON / 13/02/2012 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 51 WILSON ROAD MIRFIELD WEST YORKSHIRE WF14 9BW UNITED KINGDOM |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH TANNANT / 13/02/2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK WILKINSON / 08/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CLEMENTS / 08/04/2010 |
| 15/04/1015 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH TANNANT / 08/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG COOTE / 08/04/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 51 WILSON ROAD MIRFIELD WEST YORKSHIRE WF14 9BW |
| 17/04/0917 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0917 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/12/0823 December 2008 | SECRETARY APPOINTED MR MARTIN JOHN CLEMENTS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY FRANCES SEYMOUR |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TANNANT / 01/05/2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | S80A AUTH TO ALLOT SEC 04/05/05 |
| 27/04/0527 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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