ADVANCED INFRASTRUCTURE SYSTEMS LIMITED
Company number 06382417 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 4 Aug 2025 | Registered office address changed from Civils House Cemetery Road Dawley Bank Telford Shropshire TF4 2BS England to Shropshire House Hortonwood 1 Telford TF1 7GN on 2025-08-04 · 1 page | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 1 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 1 May 2024 | Appointment of Mrs Toni Kerry Bone as a director on 2024-05-01 · 2 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 15 Apr 2024 | Director's details changed for Mr Dominic Philip Bone on 2024-04-12 · 2 pages | View document |
| 15 Apr 2024 | Change of details for Mr Dominic Bone as a person with significant control on 2024-04-12 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-18 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Cancellation of shares. Statement of capital on 2022-03-18 | View document |
| 30 Mar 2022 | Cancellation of shares. Statement of capital on 2022-03-18 | View document |
| 29 Mar 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 29 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 2 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILNER | View document |
| 8 Aug 2019 | ADOPT ARTICLES 15/07/2019 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MILNER | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR RICHARD BONE | View document |
| 28 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 12 Jul 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM CIVILS HOUSE CEMETERY ROAD DAWLEY BANK TELFORD TF4 2BS ENGLAND | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 9 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY BONE / 26/06/2017 | View document |
| 26 Sep 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM UNIT D4 HORTONWOOD 10 TELFORD SHROPSHIRE TF1 7ES | View document |
| 20 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063824170002 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED MRS SHELLIE LOUISE GUEST | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 5 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063824170003 | View document |
| 10 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY BONE / 01/09/2015 | View document |
| 21 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 21 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY BONE / 01/09/2015 | View document |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BONE / 01/09/2015 | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 10 ROOKWOOD DRIVE WIGHTWICK WOLVERHAMPTON WEST MIDLANDS WV6 8DG | View document |
| 19 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063824170002 | View document |
| 10 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BONE / 05/04/2011 | View document |
| 22 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 30 Nov 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 16 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY BONE / 26/09/2010 | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BONE / 20/01/2010 | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DOWD | View document |
| 23 Dec 2009 | SECRETARY APPOINTED MRS TRACEY BONE | View document |
| 26 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 2 Oct 2009 | DIRECTOR APPOINTED MRS TRACEY BONE | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jun 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: OFFICE 404, 4TH FLOOR 324 REGENT STREET LONDON W1B 3HH | View document |
| 26 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |