CompaniesInTheUK

ADVANCED LAYOUT SOLUTIONS LIMITED

Company number 03028257 ·

Active

129 filings

Date Filing
17 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
27 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
23 May 2025 Confirmation statement made on 2025-05-23 with updates · 4 pages View document
7 Apr 2025 Appointment of Mr Christopher Halford as a director on 2025-04-06 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
29 May 2024 Sub-division of shares on 2024-05-24 · 6 pages View document
29 May 2024 Change of details for Mr Malcolm John Sutton as a person with significant control on 2024-05-24 · 2 pages View document
28 May 2024 Notification of Linda Sutton as a person with significant control on 2024-05-24 · 2 pages View document
28 May 2024 Confirmation statement made on 2024-05-28 with updates · 5 pages View document
28 May 2024 Change of details for Mr Malcolm John Sutton as a person with significant control on 2024-05-24 · 2 pages View document
24 May 2024 Appointment of Mrs Linda Sutton as a director on 2024-05-24 · 2 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
27 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-18 with no updates · 3 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
5 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SUTTON / 14/08/2017 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
18 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR IAN LADDS View document
18 Apr 2017 APPOINTMENT TERMINATED, SECRETARY MALCOLM SUTTON View document
11 Apr 2017 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
28 Mar 2017 17/03/17 STATEMENT OF CAPITAL GBP 40 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
24 Oct 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
14 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
2 Dec 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
10 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
25 Nov 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
10 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
10 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTONY LADDS / 02/03/2014 View document
10 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SUTTON / 02/03/2014 View document
15 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Apr 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Mar 2013 05/03/13 STATEMENT OF CAPITAL GBP 60 View document
26 Feb 2013 STATEMENT BY DIRECTORS View document
26 Feb 2013 SOLVENCY STATEMENT DATED 14/02/13 View document
26 Feb 2013 REDUCE ISSUED CAPITAL 14/02/2013 View document
20 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
6 Jan 2012 VARYING SHARE RIGHTS AND NAMES View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages View document
18 Nov 2011 18/11/11 STATEMENT OF CAPITAL GBP 6003 View document
18 Nov 2011 SOLVENCY STATEMENT DATED 02/11/11 View document
18 Nov 2011 STATEMENT BY DIRECTORS View document
18 Nov 2011 REDUCE ISSUED CAPITAL 02/11/2011 View document
19 May 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Mar 2010 02/03/10 NO CHANGES View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Nov 2008 REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL View document
9 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM SUTTON / 25/09/2008 View document
15 Aug 2008 MEMORANDUM OF ASSOCIATION View document
15 Aug 2008 ALTER MEMORANDUM 09/07/2008 View document
29 Jul 2008 GBP IC 50015/30015 09/07/08 GBP SR [email protected]=20000 View document
15 Apr 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
19 Mar 2008 SECRETARY APPOINTED MALCOLM JOHN SUTTON View document
19 Mar 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL BARKUS View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jul 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: C/O HORWATH CLARK WHITEHILL KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL View document
24 Apr 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
22 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Mar 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
13 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Mar 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
15 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
15 Apr 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View document
26 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
6 Mar 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View document
19 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
26 Mar 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View document
12 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
8 Mar 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS View document
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
15 Mar 1999 RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS View document
21 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
5 Mar 1998 RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS View document
5 Mar 1998 NEW SECRETARY APPOINTED View document
5 Mar 1998 DIRECTOR RESIGNED View document
5 Mar 1998 REGISTERED OFFICE CHANGED ON 05/03/98 View document
5 Mar 1998 SECRETARY RESIGNED View document
22 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
10 Mar 1997 RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS View document
29 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
22 Oct 1996 NC INC ALREADY ADJUSTED 08/10/96 View document
22 Oct 1996 RE SHARES 08/10/96 View document
22 Oct 1996 £ NC 50000/100000 08/10 View document
16 Apr 1996 RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS View document
11 Jan 1996 NC INC ALREADY ADJUSTED 07/12/95 View document
11 Jan 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/95 View document
11 Jan 1996 S-DIV 07/12/95 View document
11 Jan 1996 £ NC 1000/50000 07/12/95 View document
11 Dec 1995 REGISTERED OFFICE CHANGED ON 11/12/95 FROM: LIVERPOOL HOUSE LOWER BRIDGE STREET CHESTER CH1 1RS View document
11 Dec 1995 NEW SECRETARY APPOINTED View document
11 Dec 1995 SECRETARY RESIGNED View document
12 Oct 1995 NEW DIRECTOR APPOINTED View document
12 Oct 1995 NEW DIRECTOR APPOINTED View document
11 Aug 1995 DIRECTOR RESIGNED View document
11 Aug 1995 REGISTERED OFFICE CHANGED ON 11/08/95 FROM: MEADOW VIEW TROWES LANE SWALLOWFIELD READING RG7 1RQ View document
11 Aug 1995 SECRETARY RESIGNED View document
2 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1995 REGISTERED OFFICE CHANGED ON 12/07/95 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD View document
12 Jul 1995 NEW SECRETARY APPOINTED View document
12 Jul 1995 NEW DIRECTOR APPOINTED View document
27 Jun 1995 COMPANY NAME CHANGED GENTLESUN LIMITED CERTIFICATE ISSUED ON 28/06/95 View document
2 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document