ADVANCED FIELD SOLUTIONS UK LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-13 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-13 with updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with updates

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06/10/226 October 2022 Micro company accounts made up to 2021-12-31

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06/01/226 January 2022 Micro company accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Compulsory strike-off action has been discontinued

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14/12/2114 December 2021 Compulsory strike-off action has been discontinued

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with updates

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/03/2014 March 2020 DISS40 (DISS40(SOAD))

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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10/03/2010 March 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/04/1810 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED FIELD SOLUTIONS LIMITED

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10/04/1810 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018

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07/03/187 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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06/03/186 March 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/07/1710 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LIMITED / 10/07/2017

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15/03/1715 March 2017 DISS40 (DISS40(SOAD))

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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14/03/1714 March 2017 FIRST GAZETTE

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08/03/178 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/02/1710 February 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LIMITED / 09/02/2017

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM C/O EBS LTD PO BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/08/1613 August 2016 DISS40 (DISS40(SOAD))

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 December 2014

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28/06/1628 June 2016 FIRST GAZETTE

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06/02/166 February 2016 DISS40 (DISS40(SOAD))

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03/02/163 February 2016 Annual return made up to 13 December 2015 with full list of shareholders

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19/01/1619 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/03/1511 March 2015 Annual return made up to 13 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/03/146 March 2014 Annual return made up to 13 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN FOLEY / 10/04/2012

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27/03/1227 March 2012 Annual return made up to 13 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN FOLEY / 03/08/2011

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13/12/1013 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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