TD SYNNEX ADVANCED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-11-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 16/05/2416 May 2024 | Full accounts made up to 2023-11-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 06/09/236 September 2023 | Full accounts made up to 2022-11-30 |
| 21/03/2321 March 2023 | Change of details for Ascendant Technology Holdings Uk Limited as a person with significant control on 2022-10-17 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 17/10/2217 October 2022 | Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ England to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 2022-10-17 |
| 17/10/2217 October 2022 | Certificate of change of name |
| 31/07/2131 July 2021 | Full accounts made up to 2021-01-31 |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 01/07/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 22/01/1922 January 2019 | CURRSHO FROM 30/06/2019 TO 31/01/2019 |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM SLIP HOUSE PRINCES DRIVE WATERSIDE WORCESTER WORCSETERSHIRE WR1 2AB |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR. HOWARD JAMES TUFFNAIL |
| 07/07/187 July 2018 | DISS40 (DISS40(SOAD)) |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIES |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 10/02/1610 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR TIMOTHY GILES WILLIES |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RADOSLAV DIDIC |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 05/02/155 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSELL MURDAUGH |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/02/144 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR. RUSELL RAYMOND MURDAUGH |
| 06/02/136 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | CURRSHO FROM 31/12/2013 TO 30/06/2013 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY JUN LI |
| 23/10/1223 October 2012 | ADOPT ARTICLES 19/10/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART SMITH / 13/08/2012 |
| 13/08/1213 August 2012 | SECRETARY APPOINTED JUN LI |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY CRAIG SMITH |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAV DIDIC / 13/07/2012 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED DAVID RALPH BIRK |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED RAYMOND JOHN SADOWSKI |
| 27/07/1227 July 2012 | SECOND FILING WITH MUD 03/02/12 FOR FORM AR01 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON REES |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/03/122 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR MATTHEW PETER CLARK |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR RADOSLAV DIDIC |
| 15/09/1115 September 2011 | ADOPT ARTICLES 13/09/2011 |
| 04/04/114 April 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART SMITH / 24/02/2011 |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG STUART SMITH / 24/02/2011 |
| 20/01/1120 January 2011 | REVOKE POWER IN ARTICLE 4 31/12/2010 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM WOODSIDE PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES |
| 10/01/1110 January 2011 | COMPANY NAME CHANGED OPEN LOGIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/01/11 |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRIAN REES / 03/02/2010 |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: BROAD STREET CHAMBERS 32 BROAD STREET WORCESTER WR1 3NH |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | COMPANY NAME CHANGED UNITY SOFTWARE SYSTEMS (UK) LIMI TED CERTIFICATE ISSUED ON 28/02/01 |
| 23/01/0123 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 1 COLLINS CLOSE STAUNTON GLOUCESTER GLOUCESTERSHIRE GL19 3QZ |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 20 ELM DRIVE HOLMES CHAPEL CREWE CHESHIRE CW4 7QG |
| 30/03/9830 March 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 7 BRUNSWICK COURT BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 05/03/975 March 1997 | COMPANY NAME CHANGED TRYOUT LIMITED CERTIFICATE ISSUED ON 06/03/97 |
| 03/02/973 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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