ADVANCED GROUP SERVICES LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-06 with updates |
| 03/04/253 April 2025 | Registration of charge 016423740006, created on 2025-03-26 |
| 03/04/253 April 2025 | Registration of charge 016423740005, created on 2025-03-26 |
| 28/03/2528 March 2025 | Registration of charge 016423740004, created on 2025-03-26 |
| 09/01/259 January 2025 | Current accounting period shortened from 2025-09-30 to 2025-03-31 |
| 11/11/2411 November 2024 | Appointment of Mr Ryan Bell as a director on 2024-11-05 |
| 11/11/2411 November 2024 | Appointment of Mr Scott Martin as a director on 2024-11-05 |
| 11/11/2411 November 2024 | Termination of appointment of Louise Riches as a secretary on 2024-11-05 |
| 11/11/2411 November 2024 | Termination of appointment of Philip Riches as a director on 2024-11-05 |
| 11/11/2411 November 2024 | Termination of appointment of Mary Patricia Riches as a director on 2024-11-05 |
| 11/11/2411 November 2024 | Termination of appointment of Mark Riches as a director on 2024-11-05 |
| 11/11/2411 November 2024 | Termination of appointment of Keith Riches as a director on 2024-11-05 |
| 11/11/2411 November 2024 | Cessation of Philip Riches as a person with significant control on 2024-11-05 |
| 11/11/2411 November 2024 | Cessation of Mark Riches as a person with significant control on 2024-11-05 |
| 11/11/2411 November 2024 | Appointment of Mr Kenneth James David Erskine as a director on 2024-11-05 |
| 11/11/2411 November 2024 | Notification of Glacier Energy Services Holdings Limited as a person with significant control on 2024-11-05 |
| 29/10/2429 October 2024 | Satisfaction of charge 016423740002 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 016423740003 in full |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Director's details changed for Mr Mark Riches on 2023-09-04 |
| 04/09/234 September 2023 | Change of details for Mr Mark Riches as a person with significant control on 2023-09-04 |
| 10/07/2310 July 2023 | Certificate of change of name |
| 10/07/2310 July 2023 | Change of name notice |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/12/208 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHES / 08/06/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA RICHES / 08/06/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHES / 08/06/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHES / 08/06/2020 |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 2A SPIRE ROAD WASHINGTON TYNE & WEAR NE37 3ES ENGLAND |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 08/05/198 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM UNIT 8 BELLS CLOSE INDUSTRIAL ESTATE LEMINGTON NEWCASTLE UPON TYNE TYNE AND WEAR NE15 6UF |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016423740002 |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016423740003 |
| 19/06/1819 June 2018 | CESSATION OF MARY PATRICIA RICHES AS A PSC |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP RICHES |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHES |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 04/01/184 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/06/167 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/06/1512 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHES / 01/06/2012 |
| 19/06/1219 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHES / 01/06/2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/06/119 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM UNIT 8 BELLS CLOSE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE15 6UF UNITED KINGDOM |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM UNIT 6 BELLS CLOSE INDL EST NEWCASTLE UPON TYNE NE15 6UF |
| 20/07/1020 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM UNIT 8 BELLS CLOSE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE15 6UF UNITED KINGDOM |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHES / 06/06/2010 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE RICHES |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA RICHES / 06/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHES / 06/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHES / 06/06/2010 |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MRS LOUISE RICHES |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MRS LOUISE RICHES |
| 15/03/1015 March 2010 | REDUCE ISSUED CAPITAL 15/10/2009 |
| 15/03/1015 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA MCKAY |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKAY |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA MCKAY |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WEATHERILL |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/10/0923 October 2009 | REDUCE ISSUED CAPITAL |
| 23/10/0923 October 2009 | SOLVENCY STATEMENT DATED 08/10/09 |
| 23/10/0923 October 2009 | STATEMENT BY DIRECTORS |
| 30/07/0930 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS; AMEND |
| 03/07/073 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/12/9512 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/07/9322 July 1993 | AUDITOR'S RESIGNATION |
| 21/07/9321 July 1993 | AUDITOR'S RESIGNATION |
| 23/06/9323 June 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/09/928 September 1992 | |
| 08/09/928 September 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/06/9128 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 28/06/9128 June 1991 | |
| 28/06/9128 June 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 07/08/907 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 22/08/8922 August 1989 | |
| 22/08/8922 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | |
| 08/09/878 September 1987 | |
| 08/09/878 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 01/01/871 January 1987 | |
| 14/08/8614 August 1986 | |
| 14/08/8614 August 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 10/06/8210 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ADVANCED GROUP SERVICES LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company