ADVANCED MINI PILING SYSTEMS LIMITED
Company number 05444369 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 10 Apr 2026 | Change of details for Mr Oliver David Noakes as a person with significant control on 2026-04-10 · 2 pages | View document |
| 9 Apr 2026 | Change of details for Mr Malcolm Noakes as a person with significant control on 2026-04-09 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 4 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 18 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Resolutions · 2 pages | View document |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Change of details for Mr Malcolm Noakes as a person with significant control on 2024-02-23 · 2 pages | View document |
| 28 Feb 2024 | Notification of Oliver David Noakes as a person with significant control on 2024-02-23 · 2 pages | View document |
| 28 Feb 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 26 Feb 2024 | Statement of company's objects · 2 pages | View document |
| 23 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 10 Jan 2024 | Termination of appointment of Christopher Rengert as a secretary on 2023-07-10 · 1 page | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 4 pages | View document |
| 13 Sep 2023 | Change of details for Mr Malcolm Noakes as a person with significant control on 2021-10-05 · 2 pages | View document |
| 13 Jul 2023 | Registered office address changed from The Old Coach House Brook Newport PO30 4EJ England to Calyx House South Road Taunton TA1 3DU on 2023-07-13 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 5 Jan 2022 | Registered office address changed from Brook House Brook Newport PO30 4EJ England to The Old Coach House Brook Newport PO30 4EJ on 2022-01-05 · 1 page | View document |
| 5 Jan 2022 | Cessation of Heather Noakes as a person with significant control on 2021-10-05 · 1 page | View document |
| 5 Jan 2022 | Appointment of Mr Christopher Rengert as a secretary on 2021-12-23 · 2 pages | View document |
| 5 Jan 2022 | Termination of appointment of Heather Kathryn Noakes as a director on 2021-10-05 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Heather Noakes as a secretary on 2021-10-05 · 1 page | View document |
| 22 Apr 2021 | Registered office address changed from , Chequers, Watling Lane, Thaxted, Essex, CM6 2QY to Calyx House South Road Taunton TA1 3DU on 2021-04-22 · 1 page | View document |
| 8 Jun 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 5 Dec 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 5 Nov 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 23 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 19 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 1 Dec 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 11 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | SECRETARY RESIGNED | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |