ADVANCED HEATING SYSTEMS LTD

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DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2024-04-05

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24/03/2524 March 2025 Confirmation statement made on 2025-01-24 with updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-24 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-24 with updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-04-05

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02/02/222 February 2022 Confirmation statement made on 2022-01-24 with updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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01/04/211 April 2021 05/04/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES

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09/10/209 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALAN BROWN / 17/06/2020

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09/10/209 October 2020 PSC'S CHANGE OF PARTICULARS / MR LESLIE ALAN BROWN / 17/06/2020

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09/10/209 October 2020 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE BROWN / 17/06/2020

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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03/01/203 January 2020 05/04/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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03/01/193 January 2019 05/04/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/01/185 January 2018 05/04/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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17/02/1717 February 2017 COMPANY NAME CHANGED ADVANCED TEST AND CONTROL SYSTEMS LTD. CERTIFICATE ISSUED ON 17/02/17

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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22/07/1522 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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22/07/1422 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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05/02/145 February 2014 05/04/13 TOTAL EXEMPTION FULL

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06/08/136 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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24/07/1224 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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13/07/1113 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALAN BROWN / 28/06/2010

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13/07/1013 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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05/08/095 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/08

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02/02/092 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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15/07/0815 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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24/07/0724 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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25/07/0625 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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25/10/0525 October 2005 SECRETARY'S PARTICULARS CHANGED

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06/07/056 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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08/07/048 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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15/07/0315 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 S366A DISP HOLDING AGM 17/01/03

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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27/01/0327 January 2003 S252 DISP LAYING ACC 17/01/03

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31/12/0231 December 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH

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31/12/0231 December 2002 DIRECTOR'S PARTICULARS CHANGED

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24/12/0224 December 2002 SECRETARY'S PARTICULARS CHANGED

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11/10/0211 October 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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30/08/0130 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 SECRETARY'S PARTICULARS CHANGED

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30/08/0130 August 2001 NEW SECRETARY APPOINTED

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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07/07/007 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 SECRETARY RESIGNED

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05/07/005 July 2000 NEW SECRETARY APPOINTED

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21/02/0021 February 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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19/07/9919 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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27/04/9927 April 1999 REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 5 SILVERWOOD CLOSE WINCHESTER HAMPSHIRE SO22 4QP

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09/04/999 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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18/09/9818 September 1998 COMPANY NAME CHANGED INTEROSSITTERS LIMITED CERTIFICATE ISSUED ON 21/09/98

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20/07/9820 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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23/09/9723 September 1997 RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS

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29/05/9729 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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19/05/9719 May 1997 REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 48 MALMESBURY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 5FR

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07/07/967 July 1996 ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/06/96

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05/07/965 July 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS

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05/06/965 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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29/09/9529 September 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS

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11/08/9411 August 1994 NEW DIRECTOR APPOINTED

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03/08/943 August 1994 REGISTERED OFFICE CHANGED ON 03/08/94 FROM: 120 ARDLEIGH GREEN ROAD HORNCHURCH ESSEX RM11 2SH

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03/08/943 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/08/943 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/9414 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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