ADVANCED FINANCIAL STRATEGIES LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-01-25 with updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/01/2325 January 2023 Termination of appointment of Shona Hillcoat as a secretary on 2023-01-25

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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01/11/221 November 2022 Cancellation of shares. Statement of capital on 2022-09-15

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Purchase of own shares.

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24/10/2224 October 2022 Resolutions

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/08/2019 August 2020 31/05/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/10/1922 October 2019 31/05/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 15 15 GLASGOW ROAD PAISLEY PA1 3QS UNITED KINGDOM

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE CLARK / 11/06/2019

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11/06/1911 June 2019 SECRETARY'S CHANGE OF PARTICULARS / SHONA HILLCOAT / 11/06/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STUART MORRISON / 11/06/2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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16/10/1816 October 2018 31/05/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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27/11/1727 November 2017 31/05/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 19 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QX

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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24/06/1524 June 2015 SECRETARY'S CHANGE OF PARTICULARS / SHONA HILLCOAT / 01/07/2014

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24/06/1524 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STUART MORRISON / 01/08/2014

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/06/149 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/06/1226 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM FORRESTER HOUSE 7-9 WEIR STREET PAISLEY RENFREWSHIRE PA3 4OW

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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03/06/113 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CLARK / 30/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STUART MORRISON / 30/05/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/07/0929 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/10/089 October 2008 DIRECTOR APPOINTED MR KENNETH STUART MORRISON

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30/05/0830 May 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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31/05/0731 May 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 2/2 46 POLWARTH STREET GLASGOW G12 9TJ

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30/05/0630 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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