ADVANCED THINKING SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Accounts for a small company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 14/06/2414 June 2024 | Accounts for a small company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 20/04/2320 April 2023 | Audited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 24/10/2224 October 2022 | Change of details for Ats Media Group Limited as a person with significant control on 2022-09-06 |
| 20/09/2220 September 2022 | Memorandum and Articles of Association |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Termination of appointment of Audrey Helen Howie as a director on 2022-09-06 |
| 15/09/2215 September 2022 | Registration of charge 029905630002, created on 2022-09-06 |
| 15/09/2215 September 2022 | Statement of capital following an allotment of shares on 2022-09-06 |
| 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 |
| 15/09/2215 September 2022 | Appointment of Mr David Bowden as a director on 2022-09-06 |
| 15/09/2215 September 2022 | Termination of appointment of Audrey Helen Howie as a secretary on 2022-09-06 |
| 15/09/2215 September 2022 | Notification of Ats Media Group Limited as a person with significant control on 2022-09-06 |
| 15/09/2215 September 2022 | Cessation of Michael John Howie as a person with significant control on 2022-09-06 |
| 15/09/2215 September 2022 | Cessation of Audrey Helen Howie as a person with significant control on 2022-09-06 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/07/203 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 22/08/1922 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 22/08/1822 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/03/1713 March 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/02/1715 February 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 800 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/12/1514 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029905630001 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/11/1321 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/08/1330 August 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 |
| 20/11/1220 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY HELEN AUGHEY / 17/08/2012 |
| 25/11/1125 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/11/1023 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/01/105 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY HELEN HOWIE / 15/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWIE / 15/11/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 53 CHALTON LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0PP |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 15 SOUTH ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0EN |
| 15/12/9715 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 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 |
| 15/11/9415 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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