ADVANCED PROJECT SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2417 August 2024 | Final Gazette dissolved following liquidation |
| 17/05/2417 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 26/10/2326 October 2023 | Liquidators' statement of receipts and payments to 2023-09-20 |
| 27/09/2227 September 2022 | Appointment of a voluntary liquidator |
| 27/09/2227 September 2022 | Registered office address changed from 29 Ancastle Green Henley-on-Thames RG9 1TR England to Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 2022-09-27 |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Statement of affairs |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-08-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL LUSTED / 16/01/2020 |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL LUSTED / 16/01/2020 |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 29 GROVE ROAD SONNING COMMON READING RG4 9RH |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY FAITH LUSTED |
| 18/05/1818 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 28/09/1628 September 2016 | DISS40 (DISS40(SOAD)) |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/07/1531 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044808860004 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 24/07/1424 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/08/132 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS FAITH LUSTED / 31/03/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL LUSTED / 31/03/2012 |
| 30/08/1230 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 29 GROVE ROAD SONNING COMMON READING RG4 9RH UNITED KINGDOM |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 2 RED HOUSE DRIVE SONNING COMMON READING BERKSHIRE RG4 9NT |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/08/1119 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL LUSTED / 04/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/09/081 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / FAITH LUSTED / 29/08/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUSTED / 29/08/2008 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 58 GROVE ROAD SONNING COMMON READING BERKSHIRE RG4 9RL |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/01/0613 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 7 WOOD LANE SONNING COMMON READING RG4 9SJ |
| 19/09/0519 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0218 August 2002 | S366A DISP HOLDING AGM 09/07/02 |
| 16/08/0216 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 09/07/029 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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