ADVANCEFIRST TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2025-02-28 |
| 23/04/2523 April 2025 | Termination of appointment of Malcolm Ronald Miller as a secretary on 2025-04-23 |
| 23/04/2523 April 2025 | Notification of Hans Niklas Stender Beckvid as a person with significant control on 2025-04-23 |
| 23/04/2523 April 2025 | Appointment of Mr Hans Olof Berggren as a director on 2025-04-23 |
| 23/04/2523 April 2025 | Appointment of Mr Hans Niklas Stender Beckvid as a director on 2025-04-23 |
| 23/04/2523 April 2025 | Termination of appointment of Malcolm Ronald Miller as a director on 2025-04-23 |
| 23/04/2523 April 2025 | Termination of appointment of Peter Kingston Thomas as a director on 2025-04-23 |
| 23/04/2523 April 2025 | Cessation of Peter Kingston Thomas as a person with significant control on 2025-04-23 |
| 23/04/2523 April 2025 | Cessation of Malcolm Ronald Miller as a person with significant control on 2025-04-23 |
| 23/04/2523 April 2025 | Notification of Lars Fredrik Olsson as a person with significant control on 2025-04-23 |
| 24/03/2524 March 2025 | Satisfaction of charge 2 in full |
| 24/03/2524 March 2025 | Satisfaction of charge 3 in full |
| 24/03/2524 March 2025 | Satisfaction of charge 6 in full |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 02/09/242 September 2024 | Registered office address changed from 7 - 10 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS to Centurion House London Road Staines-upon-Thames Middlesex TW18 4AX on 2024-09-02 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-02-28 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 04/08/234 August 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-21 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/2012 November 2020 | 02/10/20 STATEMENT OF CAPITAL GBP 4802 |
| 28/09/2028 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2020 |
| 05/08/205 August 2020 | 21/06/20 STATEMENT OF CAPITAL GBP 6002 |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM RONALD MILLER |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/10/1822 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/12/177 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LANCASTER |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRADLEY |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 26/04/1626 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RONALD MILLER / 01/11/2014 |
| 07/05/157 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/06/143 June 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/05/132 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/04/1230 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/06/111 June 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MANDY THOMAS |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON LANCASTER |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR BRADLEY |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RONALD MILLER / 21/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRADLEY / 21/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KINGSTON THOMAS / 21/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LANCASTER / 21/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MRS ALISON LANCASTER |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MRS ELEANOR FRANCES BRADLEY |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MRS MANDY ROSINA THOMAS |
| 23/04/1023 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 7-10 SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NS |
| 21/04/0921 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM THE PENTHOUSE, KEMPTON POINT 68 STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AT |
| 21/04/0921 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 25/04/0825 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 1 3 STATION ROAD SUNBURY ON THAMES MIDDLESEX TW16 6SU |
| 26/04/0626 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 29/02/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | NC INC ALREADY ADJUSTED 13/05/03 |
| 11/08/0311 August 2003 | £ NC 1000/10000 13/05/03 |
| 14/06/0314 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | COMPANY NAME CHANGED LIVEDISK I.T. LIMITED CERTIFICATE ISSUED ON 22/05/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: GIANT UK SERVICES, ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: IAS LTD ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | S252 DISP LAYING ACC 15/06/98 |
| 09/07/989 July 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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