ADVANCED SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
03/02/153 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
04/01/154 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
09/12/149 December 2014 | SECRETARY APPOINTED MR. ANTHONY GEORGE STANDFAST PIPER |
01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY RACHEL PIPER |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
09/12/139 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
11/12/1211 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
14/12/1114 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
13/12/1013 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
24/12/0924 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE STANDFAST PIPER / 01/12/2009 |
01/01/091 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
10/12/0810 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
28/12/0728 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
09/12/059 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
23/03/0523 March 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: FLAT 1 121 GOLDHAWK ROAD LONDON W12 8EN |
13/02/0413 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
06/01/046 January 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
06/01/046 January 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
17/12/0317 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
12/12/0212 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
07/12/027 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
22/01/0222 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
16/01/0216 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
08/02/018 February 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
01/02/001 February 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
07/01/007 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/03/9923 March 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
21/01/9821 January 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
21/01/9721 January 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
24/01/9624 January 1996 | SECRETARY RESIGNED |
24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
24/01/9624 January 1996 | SECRETARY RESIGNED |
24/01/9624 January 1996 | NEW SECRETARY APPOINTED |
24/01/9624 January 1996 | RETURN MADE UP TO 23/12/95; CHANGE OF MEMBERS;SECRETARY RESIGNED |
17/01/9517 January 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
17/01/9517 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/02/9415 February 1994 | RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
10/02/9410 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
25/01/9325 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
25/01/9325 January 1993 | RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS |
17/01/9217 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
17/01/9217 January 1992 | RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS |
11/03/9111 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
13/01/9113 January 1991 | RETURN MADE UP TO 23/12/90; FULL LIST OF MEMBERS |
13/01/9113 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/12/90 |
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 |
21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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