ADVANCED HEALTHCARE TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 03/04/253 April 2025 | Registered office address changed from Unit 6 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ England to Theobalds Enterprise Centre Theobalds Business Park, Innovation Place Platinum Way Waltham Cross Herts EN8 8YD on 2025-04-03 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-07-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 21/04/2321 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/03/2229 March 2022 | Satisfaction of charge 3 in full |
| 04/02/224 February 2022 | Micro company accounts made up to 2021-07-31 |
| 03/11/213 November 2021 | Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Unit 6 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ on 2021-11-03 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/03/181 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/04/176 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR MARK LAIT |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/01/1625 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 12/10/1512 October 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/10/1414 October 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/09/139 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/11/1222 November 2012 | ADOPT ARTICLES 19/11/2012 |
| 22/11/1222 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/08/1223 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/09/116 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE CLAYDON / 01/10/2009 |
| 20/09/1020 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN LAIT / 01/10/2009 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 1 MARKET HILL COGGESHALL COLCHESTER ESSEX CO6 1TS |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/037 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | ALTER ARTICLES 24/01/00 |
| 07/09/007 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: THE QUADRANGLE 180 WARDOUR STREET LONDON W1V 3AA |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 01/09/991 September 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | ALTER MEM AND ARTS 28/02/97 |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: C/O BOWKER ORFORD & CO 15/19 CAVENDISH PLACE LONDON W1M 0DD |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/09/9414 September 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | NC INC ALREADY ADJUSTED 18/09/92 |
| 18/11/9218 November 1992 | ALTER MEM AND ARTS 18/09/92 |
| 17/11/9217 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | COMPANY NAME CHANGED SPEED 2959 LIMITED CERTIFICATE ISSUED ON 01/10/92 |
| 30/09/9230 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/92 |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 03/09/923 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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