ADVANCE ENGINEERING SERVICES LIMITED

Company number 05052796 ·

Active

71 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-06-04 with updates · 5 pages View document
16 Feb 2026 Previous accounting period shortened from 2026-02-28 to 2025-12-31 · 1 page View document
16 Jun 2025 Confirmation statement made on 2025-06-16 with updates · 5 pages View document
17 Apr 2025 Registered office address changed from Advance House Wheel Farm Business Park Westfield East Sussex TN35 4SE United Kingdom to Unit 15 Enterprise Park Bala Gwynedd LL23 7NL on 2025-04-17 · 1 page View document
17 Apr 2025 Appointment of Mr Adam Keith Bartlett as a director on 2025-04-02 · 2 pages View document
17 Apr 2025 Termination of appointment of Trystan Tenzin Wangyal as a director on 2025-04-02 · 1 page View document
1 Apr 2025 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-28 with updates · 5 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
13 Jun 2024 Total exemption full accounts made up to 2024-02-29 · 10 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-30 with updates · 4 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-11 with updates · 5 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
2 Feb 2024 Termination of appointment of Lobsang Wangyal as a director on 2023-12-06 · 1 page View document
2 Feb 2024 Termination of appointment of Clare Ann Lucent as a director on 2023-07-03 · 1 page View document
18 Oct 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-23 with updates · 5 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
4 Mar 2022 Confirmation statement made on 2022-02-23 with updates · 5 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
16 Jun 2021 28/02/21 TOTAL EXEMPTION FULL View document
9 Apr 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
15 Jul 2020 29/02/20 TOTAL EXEMPTION FULL View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES View document
16 May 2019 28/02/19 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES View document
15 Jun 2018 28/02/18 TOTAL EXEMPTION FULL View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES View document
2 Aug 2017 28/02/17 TOTAL EXEMPTION FULL View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
8 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS. CLARE ANN LUCENT / 01/03/2017 View document
8 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW LUCENT / 01/03/2017 View document
7 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / LOBSANG WANGYAL / 01/03/2017 View document
18 Aug 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
22 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
18 Mar 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM UNIT 1, FARLEY BANK HASTINGS EAST SUSSEX TN35 5QF View document
16 May 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
10 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
16 May 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
6 May 2014 DIRECTOR APPOINTED MR TRYSTAN TENZIN WANGYAL View document
6 May 2014 DIRECTOR APPOINTED MRS. CLARE ANN LUCENT View document
6 May 2014 01/04/14 STATEMENT OF CAPITAL GBP 4 View document
19 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
19 Jun 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
12 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
6 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
7 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
7 Apr 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW LUCENT / 23/02/2010 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOBSANG WANGYAL / 23/02/2010 View document
7 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW LUCENT / 23/02/2010 View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
2 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOBSANG WANGYAL / 05/04/2008 View document
2 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
7 Jul 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
19 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
15 May 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
24 Apr 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
19 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
11 Mar 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
5 Mar 2004 NEW DIRECTOR APPOINTED View document
5 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Feb 2004 DIRECTOR RESIGNED View document
27 Feb 2004 SECRETARY RESIGNED View document
23 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document