ADVANCED SYSTEMS LIMITED

Company Documents

DateDescription
03/02/153 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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04/01/154 January 2015 Annual return made up to 7 December 2014 with full list of shareholders

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09/12/149 December 2014 SECRETARY APPOINTED MR. ANTHONY GEORGE STANDFAST PIPER

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01/12/141 December 2014 APPOINTMENT TERMINATED, SECRETARY RACHEL PIPER

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/12/139 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/12/1211 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1114 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/12/1013 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/12/0924 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE STANDFAST PIPER / 01/12/2009

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01/01/091 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0810 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/12/0728 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/12/0620 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/12/059 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/02/0413 February 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: FLAT 1 121 GOLDHAWK ROAD LONDON W12 8EN

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13/02/0413 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/0413 February 2004 NEW SECRETARY APPOINTED

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/01/046 January 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/01/046 January 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/12/0317 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/12/0212 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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07/12/027 December 2002 DELIVERY EXT'D 3 MTH 31/03/02

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22/01/0222 January 2002 DELIVERY EXT'D 3 MTH 31/03/01

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16/01/0216 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/02/018 February 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/02/001 February 2000 DELIVERY EXT'D 3 MTH 31/03/00

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07/01/007 January 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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23/03/9923 March 1999 RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/01/9821 January 1998 RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/01/9624 January 1996 SECRETARY RESIGNED

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24/01/9624 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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24/01/9624 January 1996 NEW DIRECTOR APPOINTED

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24/01/9624 January 1996 SECRETARY RESIGNED

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24/01/9624 January 1996 NEW SECRETARY APPOINTED

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24/01/9624 January 1996 RETURN MADE UP TO 23/12/95; CHANGE OF MEMBERS;SECRETARY RESIGNED

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17/01/9517 January 1995 RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/02/9415 February 1994 RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS

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10/02/9410 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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25/01/9325 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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25/01/9325 January 1993 RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS

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17/01/9217 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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17/01/9217 January 1992 RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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13/01/9113 January 1991 RETURN MADE UP TO 23/12/90; FULL LIST OF MEMBERS

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13/01/9113 January 1991 EXEMPTION FROM APPOINTING AUDITORS 09/12/90

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21/09/8921 September 1989 REGISTERED OFFICE CHANGED ON 21/09/89 FROM: CLASSIC COMPANY NAMES RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JL

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21/09/8921 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/899 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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