ADVANCED THINKING SYSTEMS LTD

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Company Documents

DateDescription
24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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14/06/2414 June 2024 Accounts for a small company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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20/04/2320 April 2023 Audited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/10/2224 October 2022 Change of details for Ats Media Group Limited as a person with significant control on 2022-09-06

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with updates

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Memorandum and Articles of Association

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15/09/2215 September 2022 Registration of charge 029905630002, created on 2022-09-06

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15/09/2215 September 2022 Appointment of Mr David Bowden as a director on 2022-09-06

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15/09/2215 September 2022 Registered office address changed from Deepdale East Street Hambledon Waterlooville Hampshire PO7 4RZ to 100 Nest Business Park Martin Road Havant Hampshire PO9 5TL on 2022-09-15

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15/09/2215 September 2022 Termination of appointment of Audrey Helen Howie as a secretary on 2022-09-06

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15/09/2215 September 2022 Termination of appointment of Audrey Helen Howie as a director on 2022-09-06

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15/09/2215 September 2022 Statement of capital following an allotment of shares on 2022-09-06

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15/09/2215 September 2022 Cessation of Michael John Howie as a person with significant control on 2022-09-06

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15/09/2215 September 2022 Cessation of Audrey Helen Howie as a person with significant control on 2022-09-06

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15/09/2215 September 2022 Notification of Ats Media Group Limited as a person with significant control on 2022-09-06

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-10-24 with updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/07/203 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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22/08/1922 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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22/08/1822 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/03/1713 March 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/02/1715 February 2017 25/01/17 STATEMENT OF CAPITAL GBP 800

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/11/154 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029905630001

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/08/1217 August 2012 SECRETARY'S CHANGE OF PARTICULARS / AUDREY HELEN AUGHEY / 17/08/2012

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25/11/1125 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/01/105 January 2010 Annual return made up to 15 November 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWIE / 15/11/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY HELEN HOWIE / 15/11/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/12/089 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/12/0618 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/01/0627 January 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/12/047 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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23/04/0423 April 2004 REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 53 CHALTON LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0PP

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23/04/0423 April 2004 SECRETARY'S PARTICULARS CHANGED

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23/04/0423 April 2004 DIRECTOR'S PARTICULARS CHANGED

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16/01/0416 January 2004 NEW SECRETARY APPOINTED

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30/12/0330 December 2003 SECRETARY RESIGNED

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14/11/0314 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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21/11/0221 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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27/11/0127 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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15/11/0015 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 NEW SECRETARY APPOINTED

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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19/04/0019 April 2000 DIRECTOR RESIGNED

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19/04/0019 April 2000 NEW SECRETARY APPOINTED

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19/04/0019 April 2000 SECRETARY RESIGNED

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23/11/9923 November 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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10/11/9810 November 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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19/03/9819 March 1998 REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 15 SOUTH ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0EN

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15/12/9715 December 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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07/07/977 July 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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05/12/965 December 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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28/06/9628 June 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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17/11/9517 November 1995 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS

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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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15/11/9415 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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