ADVANCED INTEGRATED TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CHRISTIE |
| 21/12/1721 December 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 33800 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 01/11/171 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/171 March 2017 | 06/04/16 STATEMENT OF CAPITAL GBP 42300 |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM UNIT 2 LE FLAIVE BUSINESS PARK, CHURCH LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4US |
| 17/02/1717 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 12/04/1612 April 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 8925 |
| 06/04/166 April 2016 | SECRETARY APPOINTED MRS NICOLA SUSAN EVANS |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TUCKER |
| 05/04/165 April 2016 | SECRETARY APPOINTED MRS JAYNE CHRISTIE |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/10/1416 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ARTICLES OF ASSOCIATION |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | 02/11/12 STATEMENT OF CAPITAL GBP 50 |
| 16/12/1316 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1318 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTIE / 08/10/2013 |
| 08/10/138 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 58800 |
| 16/04/1316 April 2013 | ADOPT ARTICLES 28/03/2013 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR ALAN CHRISTIE |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM UNIT 3-4 CHURCH LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4VS UNITED KINGDOM |
| 16/11/1216 November 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 50000.00 |
| 16/11/1216 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/127 November 2012 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR HOWARD JAMES TUCKER |
| 25/09/1225 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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