ADVANCED NOISE SOLUTIONS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-12-31

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25/06/2525 June 2025 NewRegistered office address changed from C/O Mtm 26 Bridge Road East Welwyn Garden City AL7 1HL England to C/O East Herts Accountants Ltd T/a Mtm 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 2025-06-25

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24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/09/2420 September 2024 Micro company accounts made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-24 with no updates

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08/03/238 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Registered office address changed from 27 Carlisle Road Southport PR8 4DJ England to C/O Mtm 26 Bridge Road East Welwyn Garden City AL7 1HL on 2022-12-14

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14/12/2214 December 2022 Director's details changed for David William Kilpatrick on 2022-12-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/04/1623 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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23/02/1623 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/03/156 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/04/143 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/03/1327 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/03/1219 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/03/1121 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KILPATRICK / 11/03/2010

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12/03/1012 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/04/0916 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 APPOINTMENT TERMINATED SECRETARY SIAN KILPATRICK

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/03/085 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/03/0714 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/03/0610 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/03/0518 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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10/05/0410 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: THE OLD CHURCH, 48 VERULAM ROAD ST ALBANS HERTFORDSHIRE AL3 4DH

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17/04/0417 April 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/03/0318 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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24/05/0224 May 2002 NEW SECRETARY APPOINTED

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24/05/0224 May 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 SECRETARY RESIGNED

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05/03/025 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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