ADVANCED HEATING SYSTEMS LTD
Company number 02948875 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Resolutions · 1 page | View document |
| 6 Feb 2026 | Registered office address changed from Avebury House 6 Saint Peter Street Winchester Hampshire SO23 8BN to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2026-02-06 · 1 page | View document |
| 6 Feb 2026 | Appointment of a voluntary liquidator · 2 pages | View document |
| 6 Feb 2026 | Statement of affairs · 10 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-04-05 · 8 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-01-24 with updates · 4 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-04-05 · 10 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-04-05 · 10 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-24 with updates · 4 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 1 Apr 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | View document |
| 9 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE BROWN / 17/06/2020 | View document |
| 9 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR LESLIE ALAN BROWN / 17/06/2020 | View document |
| 9 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALAN BROWN / 17/06/2020 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 3 Jan 2020 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 3 Jan 2019 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 5 Jan 2018 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 17 Feb 2017 | COMPANY NAME CHANGED ADVANCED TEST AND CONTROL SYSTEMS LTD. CERTIFICATE ISSUED ON 17/02/17 | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 22 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 22 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 5 Feb 2014 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 24 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 13 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALAN BROWN / 28/06/2010 | View document |
| 13 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/08 | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 25 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | S366A DISP HOLDING AGM 17/01/03 | View document |
| 27 Jan 2003 | S252 DISP LAYING ACC 17/01/03 | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 31 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH | View document |
| 24 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 30 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | SECRETARY RESIGNED | View document |
| 5 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00 | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 5 SILVERWOOD CLOSE WINCHESTER HAMPSHIRE SO22 4QP | View document |
| 9 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 Sep 1998 | COMPANY NAME CHANGED INTEROSSITTERS LIMITED CERTIFICATE ISSUED ON 21/09/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 29 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | View document |
| 29 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 19 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 48 MALMESBURY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 5FR | View document |
| 7 Jul 1996 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/06/96 | View document |
| 5 Jul 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 29 Sep 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS | View document |
| 11 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 FROM: 120 ARDLEIGH GREEN ROAD HORNCHURCH ESSEX RM11 2SH | View document |
| 3 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |