ADVANCED TECHNICS AND SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
12/08/1412 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
05/08/135 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
07/08/127 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GORDON CARR / 19/09/2011 |
19/09/1119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN-PAUL YATES / 19/09/2011 |
16/08/1116 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
11/08/1011 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/08/0914 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
13/08/0913 August 2009 | SECRETARY APPOINTED MR JOHN-PAUL YATES |
13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY RUTH PRINGLE |
19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
17/02/0917 February 2009 | DISS40 (DISS40(SOAD)) |
17/02/0917 February 2009 | FIRST GAZETTE |
16/02/0916 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH PRINGLE / 28/07/2008 |
16/02/0916 February 2009 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CARR / 28/07/2008 |
24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
07/08/077 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
10/08/0610 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
26/09/0526 September 2005 | SECRETARY RESIGNED |
26/09/0526 September 2005 | SECRETARY RESIGNED |
26/09/0526 September 2005 | SECRETARY RESIGNED |
26/09/0526 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
26/09/0526 September 2005 | NEW SECRETARY APPOINTED |
07/06/057 June 2005 | NEW SECRETARY APPOINTED |
03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
04/08/044 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/08/035 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
16/08/0216 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
01/02/021 February 2002 | AUDITOR'S RESIGNATION |
15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/08/0116 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/08/007 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
31/08/9931 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/08/9824 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
30/07/9730 July 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
07/05/977 May 1997 | DIRECTOR RESIGNED |
04/10/964 October 1996 | SECRETARY'S PARTICULARS CHANGED |
20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
20/09/9620 September 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/08/9515 August 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
22/09/9422 September 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 |
08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/09/935 September 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
05/09/935 September 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
19/08/9219 August 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
31/10/9131 October 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
31/10/9131 October 1991 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | DIRECTOR RESIGNED |
06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
02/07/902 July 1990 | NEW DIRECTOR APPOINTED |
08/05/908 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
21/01/9021 January 1990 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
19/09/8919 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/09/8913 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/08/8929 August 1989 | REGISTERED OFFICE CHANGED ON 29/08/89 FROM: 10 STOREYS GATE WESTMINSTER LONDON SW1P 3AY |
22/08/8922 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 4 HOLDER ROAD NORTH LANE ALDERSHOT HAMPSHIRE GU12 4RH |
15/05/8915 May 1989 | DIRECTOR RESIGNED |
21/02/8921 February 1989 | DIRECTOR RESIGNED |
21/02/8921 February 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
25/11/8825 November 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
15/11/8815 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/10/8828 October 1988 | DIRECTOR RESIGNED |
09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
29/09/8729 September 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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