ADVANCED STORAGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Termination of appointment of Julie Ann Yates as a director on 2024-12-03 |
| 27/02/2527 February 2025 | Second filing of Confirmation Statement dated 2024-11-01 |
| 27/02/2527 February 2025 | Cessation of Julie Ann Yates as a person with significant control on 2024-12-03 |
| 27/02/2527 February 2025 | Notification of James Urquhart Ferguson as a person with significant control on 2024-12-03 |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-11-01 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 04/02/224 February 2022 | Director's details changed for Mrs Julie Ann Yates on 2022-02-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN YATES / 03/06/2020 |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE FERGUSON / 03/06/2020 |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 7 ROYAL CRESCENT GLASGOW G3 7SL |
| 03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS JULIE ANN YATES / 03/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE YATES |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MRS JULIE YATES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MRS JULIE FERGUSON |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MRS JULIE YATES |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YATES |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANDREW YATES / 30/11/2013 |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/11/1322 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/11/1216 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 03/11/113 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 100 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR DOUGLAS ANDREW YATES |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR JAMES URQUHART FERGUSON |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 01/11/111 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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