ADVANCED INTEGRATED TECHNOLOGIES LIMITED

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Company Documents

DateDescription
14/11/1814 November 2018 31/03/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CHRISTIE

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21/12/1721 December 2017 10/11/17 STATEMENT OF CAPITAL GBP 33800

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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01/11/171 November 2017 31/03/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 RETURN OF PURCHASE OF OWN SHARES

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01/03/171 March 2017 06/04/16 STATEMENT OF CAPITAL GBP 42300

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM UNIT 2 LE FLAIVE BUSINESS PARK, CHURCH LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4US

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17/02/1717 February 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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12/04/1612 April 2016 27/01/16 STATEMENT OF CAPITAL GBP 8925

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06/04/166 April 2016 SECRETARY APPOINTED MRS NICOLA SUSAN EVANS

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR HOWARD TUCKER

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05/04/165 April 2016 SECRETARY APPOINTED MRS JAYNE CHRISTIE

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/10/1416 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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15/01/1415 January 2014 ARTICLES OF ASSOCIATION

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 02/11/12 STATEMENT OF CAPITAL GBP 50

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16/12/1316 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/11/1318 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTIE / 08/10/2013

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08/10/138 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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16/04/1316 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 58800

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16/04/1316 April 2013 ADOPT ARTICLES 28/03/2013

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13/02/1313 February 2013 DIRECTOR APPOINTED MR ALAN CHRISTIE

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM UNIT 3-4 CHURCH LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4VS UNITED KINGDOM

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16/11/1216 November 2012 02/11/12 STATEMENT OF CAPITAL GBP 50000.00

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16/11/1216 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/128 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/11/127 November 2012 CURRSHO FROM 30/09/2013 TO 31/03/2013

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18/10/1218 October 2012 DIRECTOR APPOINTED MR HOWARD JAMES TUCKER

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25/09/1225 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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