ADVANCED PROFILING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / PRODUCTION PARK LIMITED / 31/10/2019 |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / PRODUCTION PARK LIMITED / 31/07/2017 |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM UNIT 5 LANGTHWAITE ROAD LANGTHWAITE GRANGE IND ESTATE, SOUTH KIRKBY PONTEFRACT WF9 3AP ENGLAND |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 06/08/186 August 2018 | CESSATION OF STEPHEN MICHAEL JONES AS A PSC |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR CRAIG ROBINSON |
| 21/08/1721 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/08/2016 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM UNIT 55 LANGTHWAITE BUSINESS PARK SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE WF9 3NR |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR ROBERT DAVID GORDON YOUNG |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM UNIT 5 ASTORIA COURT TOM DANDO CLOSE NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1TP |
| 10/09/1410 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WADDINGTON |
| 27/09/1327 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WADDINGTON / 01/09/2010 |
| 02/09/102 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 01/09/2010 |
| 26/01/1026 January 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 01/09/091 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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