ADVANCE ENTERPRISES (AUTOMATION) LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-09-30 |
25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
07/06/247 June 2024 | Total exemption full accounts made up to 2023-09-30 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
27/03/2427 March 2024 | Director's details changed for Mr Rhys Thomas Gerrard on 2024-03-20 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
06/02/236 February 2023 | Total exemption full accounts made up to 2022-09-30 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
19/01/2219 January 2022 | Total exemption full accounts made up to 2021-09-30 |
14/06/2114 June 2021 | Director's details changed for Mr Rhys Thomas Gerrard on 2021-06-10 |
25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
17/01/2017 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
06/10/196 October 2019 | DIRECTOR APPOINTED MR JOHN HENRY GERRARD |
25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
27/11/1827 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
17/01/1817 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAY GERRARD |
07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GERRARD |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
12/05/1712 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
05/09/165 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/06/1630 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
15/07/1515 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM THE BAKERY ADVANCE PARK PARK ROAD RHOSYMEDRE WREXHAM LL14 3YR |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
14/07/1414 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY FAY GERRARD |
27/09/1327 September 2013 | DIRECTOR APPOINTED MRS FAY GERRARD |
27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERRARD |
05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
26/06/1326 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
02/07/122 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
08/11/118 November 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM UNIT 2C ADVANCE PARK PARK ROAD, RHOS-Y-MEDRE WREXHAM LL14 3YR UNITED KINGDOM |
06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD SCOBIE |
24/08/1124 August 2011 | SECRETARY APPOINTED FAY GERRARD |
27/07/1027 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 200 |
26/07/1026 July 2010 | DIRECTOR APPOINTED RONALD JAMES SCOBIE |
26/07/1026 July 2010 | CURREXT FROM 30/06/2011 TO 30/09/2011 |
26/07/1026 July 2010 | DIRECTOR APPOINTED JOHN HENRY GERRARD |
24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
21/06/1021 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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