ADVANCED LEGAL SOLUTIONS LIMITED



Company Documents

DateDescription
11/10/1911 October 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017383810012

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11/10/1911 October 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017383810011

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15/11/1815 November 2018CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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02/10/182 October 2018SECRETARY APPOINTED NATALIE AMANDA SHAW

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13/06/1813 June 2018REGISTRATION OF A CHARGE / CHARGE CODE 017383810012

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28/02/1828 February 2018FULL ACCOUNTS MADE UP TO 28/02/18

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15/11/1715 November 2017CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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28/02/1728 February 2017FULL ACCOUNTS MADE UP TO 28/02/17

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16/11/1616 November 2016CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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29/02/1629 February 2016FULL ACCOUNTS MADE UP TO 29/02/16

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18/12/1518 December 2015DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS

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17/12/1517 December 2015APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN

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16/11/1516 November 2015Annual return made up to 15 November 2015 with full list of shareholders

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06/11/156 November 2015AUDITOR'S RESIGNATION

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29/10/1529 October 2015REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF

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23/10/1523 October 2015AUDITOR'S RESIGNATION

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10/09/1510 September 2015DIRECTOR APPOINTED GORDON JAMES WILSON

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10/09/1510 September 2015APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON

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31/07/1531 July 2015APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD

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06/07/156 July 2015REGISTRATION OF A CHARGE / CHARGE CODE 017383810011

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30/06/1530 June 2015STATEMENT OF COMPANY'S OBJECTS

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30/06/1530 June 2015ADOPT ARTICLES 16/06/2015

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25/06/1525 June 2015DIRECTOR APPOINTED MR BRET BOLIN

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11/06/1511 June 2015APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS

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01/06/151 June 2015APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA

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19/05/1519 May 2015DIRECTOR APPOINTED GUY LEIGHTON MILLWARD

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18/05/1518 May 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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14/05/1514 May 2015APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD

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02/04/152 April 2015APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH

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28/02/1528 February 2015FULL ACCOUNTS MADE UP TO 28/02/15

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17/12/1417 December 2014DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014

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17/11/1417 November 2014Annual return made up to 15 November 2014 with full list of shareholders

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28/02/1428 February 2014FULL ACCOUNTS MADE UP TO 28/02/14

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31/01/1431 January 2014DIRECTOR APPOINTED GUY LEIGHTON MILLWARD

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09/12/139 December 2013COMPANY NAME CHANGED ADVANCED LEGAL (GRANTHAM) LIMITED CERTIFICATE ISSUED ON 09/12/13

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19/11/1319 November 2013Annual return made up to 15 November 2013 with full list of shareholders

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19/04/1319 April 2013AUDITOR'S RESIGNATION

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03/04/133 April 2013COMPANY NAME CHANGED IRIS LEGAL (GRANTHAM) LIMITED CERTIFICATE ISSUED ON 03/04/13

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26/03/1326 March 2013DIRECTOR APPOINTED MS VINODKA MURRIA

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26/03/1326 March 2013SECRETARY APPOINTED DENISE WILLIAMS

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25/03/1325 March 2013REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND

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25/03/1325 March 2013DIRECTOR APPOINTED MR PAUL DAVID GIBSON

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25/03/1325 March 2013DIRECTOR APPOINTED BARBARA ANN FIRTH

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25/03/1325 March 2013APPROVED 07/03/2013

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25/03/1325 March 2013APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON

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25/03/1325 March 2013APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS

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25/03/1325 March 2013APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY

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25/03/1325 March 2013APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS

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22/03/1322 March 2013PREVSHO FROM 30/04/2013 TO 28/02/2013

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22/03/1322 March 2013NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1322 March 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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19/03/1319 March 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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19/03/1319 March 2013ALTER ARTICLES 17/01/2012

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28/02/1328 February 2013FULL ACCOUNTS MADE UP TO 28/02/13

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20/11/1220 November 2012Annual return made up to 15 November 2012 with full list of shareholders

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06/09/126 September 2012DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012

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17/08/1217 August 2012DIRECTOR APPOINTED RICHARD IAN PREEDY

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16/05/1216 May 2012DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012

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16/05/1216 May 2012DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012

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16/05/1216 May 2012SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012

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11/05/1211 May 2012REGISTERED OFFICE CHANGED ON 11/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM

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30/04/1230 April 2012FULL ACCOUNTS MADE UP TO 30/04/12

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10/02/1210 February 2012ARTICLES OF ASSOCIATION

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10/02/1210 February 2012ALTER ARTICLES 18/01/2012

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06/02/126 February 2012DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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31/01/1231 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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19/01/1219 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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01/12/111 December 2011Annual return made up to 15 November 2011 with full list of shareholders

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30/04/1130 April 2011FULL ACCOUNTS MADE UP TO 30/04/11

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09/03/119 March 2011APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW

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07/03/117 March 2011DIRECTOR APPOINTED MISS KERRY JANE CROMPTON

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11/01/1111 January 2011APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI

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04/01/114 January 2011Annual return made up to 15 November 2010 with full list of shareholders

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30/04/1030 April 2010FULL ACCOUNTS MADE UP TO 30/04/10

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26/04/1026 April 2010SECTION 175 22/10/2009

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12/01/1012 January 2010Annual return made up to 15 November 2009 with full list of shareholders

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12/01/1012 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009

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12/01/1012 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009

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12/01/1012 January 2010SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009

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19/10/0919 October 2009APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH

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30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09

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21/03/0921 March 2009SECRETARY APPOINTED NEAL ANTHONY ROBERTS

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20/03/0920 March 2009SECRETARY RESIGNED SARA CHALLINGER

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20/03/0920 March 2009APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER

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15/12/0815 December 2008RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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07/11/087 November 2008REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY

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07/11/087 November 2008REGISTERED OFFICE CHANGED ON 07/11/08 FROM: INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY

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30/07/0830 July 2008PREVSHO FROM 31/07/2008 TO 30/04/2008

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18/06/0818 June 2008COMPANY NAME CHANGED MOUNTAIN SOFTWARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/06/08; RESOLUTION PASSED ON 16/05/2008

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18/06/0818 June 2008COMPANY NAME CHANGED MOUNTAIN SOFTWARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/06/08

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30/04/0830 April 2008DIRECTOR APPOINTED LUCA VELUSSI

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30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08

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15/11/0715 November 2007RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007PARTICULARS OF MORTGAGE/CHARGE

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12/10/0712 October 2007ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0711 October 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/10/0711 October 2007DIR EXECUTE AGREEMENTS 25/09/07

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18/08/0718 August 2007NEW DIRECTOR APPOINTED

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18/08/0718 August 2007NEW SECRETARY APPOINTED

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17/08/0717 August 2007NEW DIRECTOR APPOINTED

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17/08/0717 August 2007SECRETARY RESIGNED

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06/08/076 August 2007ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07

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31/07/0731 July 2007FULL ACCOUNTS MADE UP TO 31/07/07

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27/07/0727 July 2007DIRECTOR RESIGNED

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11/07/0711 July 2007ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07

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11/07/0711 July 2007REGISTERED OFFICE CHANGED ON 11/07/07 FROM: SUMMIT HOUSE ALMA PARK ROAD GRANTHAM LINCOLNSHIRE NG31 9SP

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11/07/0711 July 2007NEW DIRECTOR APPOINTED

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11/07/0711 July 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0711 July 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/07/0711 July 2007DIRECTOR RESIGNED

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16/06/0716 June 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0716 June 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0716 June 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0716 June 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0716 June 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0716 June 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0716 June 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/0713 March 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006FULL ACCOUNTS MADE UP TO 31/07/06

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13/12/0513 December 2005RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005FULL ACCOUNTS MADE UP TO 31/07/05

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21/12/0421 December 2004PARTICULARS OF MORTGAGE/CHARGE

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14/12/0414 December 2004AUDITOR'S RESIGNATION

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10/12/0410 December 2004RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004FULL ACCOUNTS MADE UP TO 31/07/04

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19/11/0319 November 2003RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003FULL ACCOUNTS MADE UP TO 31/07/03

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31/01/0331 January 2003RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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04/12/024 December 2002ORIG 155(6)B PREV COPY DOC

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15/11/0215 November 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/10/0222 October 2002NEW SECRETARY APPOINTED

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22/10/0222 October 2002DIRECTOR RESIGNED

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22/10/0222 October 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/0215 October 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/10/0215 October 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/10/0215 October 2002PARTICULARS OF MORTGAGE/CHARGE

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15/10/0215 October 2002PARTICULARS OF MORTGAGE/CHARGE

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31/07/0231 July 2002FULL ACCOUNTS MADE UP TO 31/07/02

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23/01/0223 January 2002PARTICULARS OF MORTGAGE/CHARGE

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09/11/019 November 2001RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001FULL ACCOUNTS MADE UP TO 31/07/01

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05/12/005 December 2000RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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23/11/9923 November 1999RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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30/03/9930 March 1999REGISTERED OFFICE CHANGED ON 30/03/99 FROM: WITHAMBROOK PARK, GRANTHAM, LINCS. NG31 9ST

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30/03/9930 March 1999REGISTERED OFFICE CHANGED ON 30/03/99 FROM: G OFFICE CHANGED 30/03/99 WITHAMBROOK PARK, GRANTHAM, LINCS. NG31 9ST

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12/01/9912 January 1999PARTICULARS OF MORTGAGE/CHARGE

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24/12/9824 December 1998RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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27/10/9827 October 1998NEW DIRECTOR APPOINTED

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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05/12/975 December 1997RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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19/12/9619 December 1996RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996FULL ACCOUNTS MADE UP TO 31/07/96

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01/04/961 April 1996DIRECTOR RESIGNED

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08/12/958 December 1995RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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21/09/9521 September 1995NEW DIRECTOR APPOINTED

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21/09/9521 September 1995NEW DIRECTOR APPOINTED

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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18/11/9418 November 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/11/9418 November 1994RETURN MADE UP TO 15/11/94; CHANGE OF MEMBERS

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16/11/9416 November 1994DIRECTOR RESIGNED

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16/11/9416 November 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/9415 November 1994PARTICULARS OF MORTGAGE/CHARGE

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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28/11/9328 November 1993DIRECTOR'S PARTICULARS CHANGED

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28/11/9328 November 1993RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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17/09/9317 September 1993PARTICULARS OF MORTGAGE/CHARGE

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31/07/9331 July 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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19/11/9219 November 1992RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992FULL ACCOUNTS MADE UP TO 31/07/92

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23/12/9123 December 1991RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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14/05/9114 May 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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09/05/919 May 1991S386 DISP APP AUDS 19/03/91

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27/09/9027 September 1990REGISTERED OFFICE CHANGED ON 27/09/90 FROM: 34 NORTHGATE NEWARK NOTTS NG24 1EZ

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27/09/9027 September 1990REGISTERED OFFICE CHANGED ON 27/09/90 FROM: G OFFICE CHANGED 27/09/90 34 NORTHGATE NEWARK NOTTS NG24 1EZ

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31/07/9031 July 1990FULL GROUP ACCOUNTS MADE UP TO 31/07/90

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08/12/898 December 1989RETURN MADE UP TO 15/11/89; NO CHANGE OF MEMBERS

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31/07/8931 July 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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18/02/8918 February 1989RETURN MADE UP TO 25/11/88; NO CHANGE OF MEMBERS

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31/07/8831 July 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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11/01/8811 January 1988RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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05/02/875 February 1987RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86

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11/07/8311 July 1983CERTIFICATE OF INCORPORATION

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