ADVANCE DISPLAY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-04 with updates |
| 06/02/246 February 2024 | Notification of Par Engineering (Mk) Ltd as a person with significant control on 2023-09-23 |
| 06/02/246 February 2024 | Cessation of Par Engineering Group Limited as a person with significant control on 2023-09-23 |
| 27/07/2327 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-04 with updates |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Appointment of Mr Paul Francis Ridgway as a director on 2022-02-01 |
| 14/02/2214 February 2022 | Termination of appointment of Jennifer Ann Tellwright as a secretary on 2022-02-01 |
| 14/02/2214 February 2022 | Termination of appointment of Martin Roger Tellwright as a director on 2022-02-01 |
| 14/02/2214 February 2022 | Cessation of Martin Roger Tellwright as a person with significant control on 2022-02-01 |
| 14/02/2214 February 2022 | Notification of Par Engineering Group Limited as a person with significant control on 2022-02-01 |
| 14/02/2214 February 2022 | Registered office address changed from Unit F Lyon Road Denbigh West Milton Keynes Buckinghamshire MK1 1EX to Morton House, 9 Beacon Court Pitstone Green Business Park Quarry Road, Pitstone Leighton Buzzard Bedfordshire LU7 9GY on 2022-02-14 |
| 14/02/2214 February 2022 | Appointment of Mrs Melanie Ridgway as a director on 2022-02-01 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROGER TELLWRIGHT / 20/11/2009 |
| 18/01/1018 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 10 MOUNT AVENUE MOUNT FARM BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1LS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/12/99 |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 29-31 CITY ROAD CARDIFF CF2 3BJ |
| 20/12/9920 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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