ADVANTEC SYSTEMS LIMITED

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Company Documents

DateDescription
29/08/2429 August 2024 Micro company accounts made up to 2023-12-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Micro company accounts made up to 2022-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/09/156 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/09/154 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/10/142 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/09/1211 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/09/1116 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID EDWARDS / 01/09/2010

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20/10/1020 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/09/0922 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/09/0817 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/09/0618 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/09/051 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 LOCATION OF REGISTER OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/09/048 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/09/039 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/08/0228 August 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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12/09/0112 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/09/006 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/09/9830 September 1998 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/10/972 October 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS

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17/10/9617 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/10/963 October 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/09/955 September 1995 RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS

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08/10/948 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/10/946 October 1994 RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS

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12/11/9312 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/09/9314 September 1993 RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS

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14/09/9314 September 1993 DIRECTOR'S PARTICULARS CHANGED

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27/10/9227 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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25/09/9225 September 1992 S252 DISP LAYING ACC 23/08/92

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25/09/9225 September 1992 RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS

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02/12/912 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/09/9113 September 1991 RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS

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23/10/9023 October 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS

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23/10/9023 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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21/09/8921 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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21/09/8921 September 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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08/09/888 September 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS

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08/09/888 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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23/08/8723 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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23/08/8723 August 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS

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06/02/876 February 1987 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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06/02/876 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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21/05/7921 May 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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