ADVANCE TECHNICAL SERVICES LIMITED
Company number 07634131 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Aug 2023 | Application to strike the company off the register · 3 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 3 Dec 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 3 Dec 2021 | Resolutions · 1 page | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions · 1 page | View document |
| 12 Oct 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr David John Lyes on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Richard Anthony Paul Joynson on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Kevin Mark Wilkinson on 2021-09-30 · 2 pages | View document |
| 28 Sep 2021 | Registered office address changed from Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD to Advance Welding Units 1 and 2 Taylor Street Cleckheaton West Yorkshire BD19 5DZ on 2021-09-28 · 1 page | View document |
| 6 Aug 2021 | Notification of Indutrade Uk Limited as a person with significant control on 2021-08-03 · 2 pages | View document |
| 6 Aug 2021 | Cessation of Kevin Mark Wilkinson as a person with significant control on 2021-08-03 · 1 page | View document |
| 5 Aug 2021 | Appointment of Mr Richard Anthony Paul Joynson as a director on 2021-08-03 · 2 pages | View document |
| 4 Aug 2021 | Termination of appointment of Craig Alan Coote as a director on 2021-08-03 · 1 page | View document |
| 4 Aug 2021 | Appointment of Mr David John Lyes as a director on 2021-08-03 · 2 pages | View document |
| 4 Aug 2021 | Cessation of Graham Tannant as a person with significant control on 2021-08-03 · 1 page | View document |
| 4 Aug 2021 | Termination of appointment of Graham Joseph Tannant as a director on 2021-08-03 · 1 page | View document |
| 28 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 28 Jul 2021 | Cancellation of shares. Statement of capital on 2021-07-19 · 4 pages | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 13 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK WILKINSON / 25/03/2015 | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 13 STATION STREET HUDDERSFIELD WEST YORKSHIRE HD1 1LY UNITED KINGDOM | View document |
| 18 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG COOTE / 13/02/2012 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CLEMENTS / 13/02/2012 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK WILKINSON / 13/02/2012 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH TANNANT / 13/02/2012 | View document |
| 6 Dec 2011 | SECRETARY APPOINTED MARTIN JOHN CLEMENTS | View document |
| 23 Aug 2011 | CURRSHO FROM 31/05/2012 TO 30/04/2012 | View document |
| 13 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |