CompaniesInTheUK

ADVANCED GENERATION LIMITED

Company number 09571385 ·

Active

65 filings

Date Filing
17 Aug 2026 Change of details for Mr Matthew James Nelson as a person with significant control on 2026-08-17 · 2 pages View document
28 May 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
24 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
24 Sep 2025 Termination of appointment of Mark Jonathan Nelson as a director on 2025-07-31 · 1 page View document
17 May 2025 Confirmation statement made on 2025-05-16 with updates · 4 pages View document
16 May 2025 Cessation of Mark Jonathan Nelson as a person with significant control on 2024-12-20 · 1 page View document
16 May 2025 Notification of Katy Nelson as a person with significant control on 2024-12-20 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Jan 2025 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
17 Jul 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Jan 2024 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
22 May 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Jan 2022 Termination of appointment of Craig Higgins as a director on 2022-01-25 · 1 page View document
8 Jan 2022 Confirmation statement made on 2021-12-19 with updates · 4 pages View document
28 Jun 2021 Satisfaction of charge 095713850001 in full · 1 page View document
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Jan 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View document
11 Aug 2020 DIRECTOR APPOINTED MR CRAIG HIGGINS View document
27 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES NELSON View document
19 Dec 2019 CESSATION OF AIREDALE MAINTENANCE SERVICES LTD AS A PSC View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES View document
19 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONATHAN NELSON View document
13 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM WIDER View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
8 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
21 May 2019 PREVSHO FROM 31/08/2019 TO 31/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
6 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095713850001 View document
17 Oct 2018 CESSATION OF PAUL HILL AS A PSC View document
17 Oct 2018 DIRECTOR APPOINTED MR ADAM WIDER View document
17 Oct 2018 DIRECTOR APPOINTED MR MATTHEW JAMES NELSON View document
17 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIREDALE MAINTENANCE SERVICES LTD View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
18 Sep 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM C/O THE ESTATES OFFICE CAMPSMOUNT FARM CAMPSALL DONCASTER SOUTH YORKSHIRE DN6 9AP ENGLAND View document
18 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAND View document
18 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES View document
18 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BARNES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
28 Feb 2018 PREVEXT FROM 31/05/2017 TO 31/08/2017 View document
29 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PETER FARNELL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
11 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
11 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
11 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 18 NESFIELD CLOSE HARROGATE HG1 2BL UNITED KINGDOM View document
12 Apr 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND View document
12 Apr 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM C/O ESTATES OFFICE CAMPSMOUTH FARM CAMPSALL DONCASTER SOUTH YORKSHIRE DN6 9AP ENGLAND View document
23 Sep 2015 DIRECTOR APPOINTED MR MARK JONATHAN NELSON View document
23 Sep 2015 DIRECTOR APPOINTED MR MARK RICHARD BARNES View document
23 Sep 2015 DIRECTOR APPOINTED MR RICHARD JAMES BLAND View document
23 Sep 2015 DIRECTOR APPOINTED MR SCOTT RICHARD BARNES View document
23 Sep 2015 DIRECTOR APPOINTED MR PETER FARNELL View document
23 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL HILL View document
1 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document