ADVANCED IDEAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Liquidators' statement of receipts and payments to 2024-10-18 |
| 14/11/2314 November 2023 | Statement of affairs |
| 14/11/2314 November 2023 | Registered office address changed from Unit D Roebuck Road Chessington Surrey KT9 1EU England to Finn Associates Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 2023-11-14 |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Appointment of a voluntary liquidator |
| 13/11/2313 November 2023 | Resolutions |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-09-30 |
| 21/03/2321 March 2023 | Previous accounting period extended from 2022-06-30 to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/01/2028 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/02/1912 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054906900001 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/02/182 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOJCIECH LISOWSKI |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/08/165 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 275-277 EWELL ROAD SURBITON GREATER LONDON KT6 7AB |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/08/1514 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/07/1431 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/07/1330 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/07/125 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/09/1113 September 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM COVEHAM HOUSE DOWNSIDE BRIDGE ROAD COBHAM KT113EP |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALINA LISOWSKA / 22/07/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH LISOWSKI / 22/07/2011 |
| 06/04/116 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH LISOWSKI / 01/01/2010 |
| 18/08/1018 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 21/09/0721 September 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | 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 IDEAS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- 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