ADVANCE TECHNICAL SYSTEMS LTD
Company number 05418471 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Termination of appointment of Juha Kujala as a director on 2026-09-04 · 1 page | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 24 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 11 Feb 2026 | Termination of appointment of Mark Molyneux as a director on 2026-02-11 · 1 page | View document |
| 23 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 26 Feb 2025 | Appointment of Mrs Sanna Oksala as a director on 2025-02-26 · 2 pages | View document |
| 26 Feb 2025 | Termination of appointment of Nina Carradice as a director on 2025-02-26 · 1 page | View document |
| 26 Feb 2025 | Termination of appointment of Peter Ian Rowlands as a director on 2025-02-26 · 1 page | View document |
| 20 Dec 2024 | Appointment of Mrs Nina Carradice as a director on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Termination of appointment of Richard Anthony Paul Joynson as a director on 2024-12-20 · 1 page | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 8 Jul 2024 | Appointment of Mr Juha Kujala as a director on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Appointment of Mr David Michael Pye as a director on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Appointment of Mr Mark Molyneux as a director on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Appointment of Mr Peter Ian Rowlands as a director on 2024-07-08 · 2 pages | View document |
| 17 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 19 Dec 2023 | Satisfaction of charge 054184710002 in full · 1 page | View document |
| 19 Dec 2023 | Satisfaction of charge 054184710001 in full · 1 page | View document |
| 14 Nov 2023 | Termination of appointment of Stephen Mark Davies as a director on 2023-11-07 · 1 page | View document |
| 2 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with updates · 5 pages | View document |
| 21 Jul 2023 | Cessation of Advance Technical Services Ltd as a person with significant control on 2023-06-30 · 1 page | View document |
| 20 Jul 2023 | Notification of Indutrade Uk Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 30 Nov 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 30 Nov 2021 | Statement of company's objects · 2 pages | View document |
| 30 Nov 2021 | Resolutions · 1 page | View document |
| 30 Nov 2021 | Resolutions · 1 page | View document |
| 30 Nov 2021 | Resolutions | View document |
| 30 Nov 2021 | Resolutions | 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 |
| 11 Aug 2021 | Purchase of own shares. | View document |
| 5 Aug 2021 | Termination of appointment of Craig Alan Coote as a director on 2021-08-03 · 1 page | View document |
| 5 Aug 2021 | Appointment of Mr David John Lyes as a director on 2021-08-03 · 2 pages | View document |
| 5 Aug 2021 | Termination of appointment of Graham Joseph Tannant as a director 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 |
| 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 · 9 pages | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 1 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 22 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 17 Oct 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 192 | View document |
| 10 Oct 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 190 | View document |
| 9 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLEMENTS | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLEMENTS | View document |
| 18 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 8 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054184710002 | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 25 Aug 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 198 | View document |
| 18 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054184710001 | View document |
| 8 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK WILKINSON / 24/03/2015 | View document |
| 8 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 Oct 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 193 | View document |
| 15 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 12 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 |
| 2 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK WILKINSON / 13/02/2012 | View document |
| 13 Feb 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 51 WILSON ROAD MIRFIELD WEST YORKSHIRE WF14 9BW UNITED KINGDOM | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH TANNANT / 13/02/2012 | 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 | SECRETARY'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 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG COOTE / 08/04/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CLEMENTS / 08/04/2010 | View document |
| 15 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK WILKINSON / 08/04/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH TANNANT / 08/04/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Apr 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 51 WILSON ROAD MIRFIELD WEST YORKSHIRE WF14 9BW | View document |
| 17 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Dec 2008 | SECRETARY APPOINTED MR MARTIN JOHN CLEMENTS | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED SECRETARY FRANCES SEYMOUR | View document |
| 9 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TANNANT / 01/05/2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2005 | S80A AUTH TO ALLOT SEC 04/05/05 | View document |
| 27 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | SECRETARY RESIGNED | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |