ADVANCED SHIELDING TECHNOLOGIES LTD.

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-05 with no updates

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19/11/2419 November 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/05/246 May 2024 Confirmation statement made on 2024-05-05 with no updates

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03/01/243 January 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-05 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/12/2030 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/06/205 June 2020 31/10/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/07/192 July 2019 31/10/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/12/1515 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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18/12/1418 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SMYKALA

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10/12/1310 December 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT

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10/12/1310 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/12/1218 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/12/111 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/12/107 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/12/0911 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SMYKALA / 21/11/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET SMYKALA / 21/11/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MAXWELL / 21/11/2009

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11/12/0911 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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11/12/0911 December 2009 SAIL ADDRESS CREATED

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 5 COOPERAGE WAY BUSINESS VILLAGE CARSEBRIDGE ROAD ALLOA FK10 3LP

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/11/0821 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/11/0628 November 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/12/058 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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29/11/0429 November 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04

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29/11/0429 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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26/11/0226 November 2002 SECRETARY RESIGNED

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22/11/0222 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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