ADVTECH SOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on 2025-06-04 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 25/10/2325 October 2023 | Annual accounts for year ending 25 Oct 2023 |
| 24/10/2324 October 2023 | Appointment of Longshine Overseas Limited as a secretary on 2023-10-24 |
| 24/10/2324 October 2023 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 2023-10-24 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 14/07/2314 July 2023 | Termination of appointment of Credential Group (Uk) Limited as a secretary on 2023-07-13 |
| 06/07/236 July 2023 | Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2023-07-06 |
| 06/07/236 July 2023 | Secretary's details changed for Credential Group (Uk) Limited on 2023-07-06 |
| 01/06/231 June 2023 | Secretary's details changed for Credential Group (Uk) Limited on 2023-06-01 |
| 01/06/231 June 2023 | Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 2023-06-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/03/2228 March 2022 | Change of details for Fui Chin Chai as a person with significant control on 2022-03-28 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with updates |
| 28/03/2228 March 2022 | Cessation of Haisong Wang as a person with significant control on 2022-03-28 |
| 28/03/2228 March 2022 | Notification of Haisong Wang as a person with significant control on 2018-10-23 |
| 28/03/2228 March 2022 | Cessation of Yong Yan Chen as a person with significant control on 2022-03-28 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/08/213 August 2021 | Appointment of Credential Group (Uk) Limited as a secretary on 2021-07-30 |
| 03/08/213 August 2021 | Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 2021-08-03 |
| 03/08/213 August 2021 | Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 2021-07-30 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/11/194 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 23/11/1723 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 1ST FLOOR 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 18/10/1618 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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