ADVANCED RETAIL SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Resolutions |
| 07/05/257 May 2025 | Registered office address changed from 33 Princess Street Manchester Lancs M2 4EW to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-05-07 |
| 07/05/257 May 2025 | Statement of affairs |
| 07/05/257 May 2025 | Appointment of a voluntary liquidator |
| 11/02/2511 February 2025 | Notice of ceasing to act as receiver or manager |
| 11/02/2511 February 2025 | Notice of ceasing to act as receiver or manager |
| 26/07/2426 July 2024 | Appointment of receiver or manager |
| 26/07/2426 July 2024 | Appointment of receiver or manager |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 30/05/2430 May 2024 | Cessation of Robert Matthew Collier as a person with significant control on 2023-11-30 |
| 30/05/2430 May 2024 | Termination of appointment of Robert Matthew Collier as a director on 2023-11-30 |
| 30/05/2430 May 2024 | Notification of John Paul Wood as a person with significant control on 2023-11-30 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 12/07/2112 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/05/2014 May 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 06/06/196 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARY WOOD / 05/06/2019 |
| 13/03/1913 March 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT COLLIER |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MARY WOOD |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 20/07/1820 July 2018 | SECRETARY APPOINTED ELAINE MARY WOOD |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR ROBERT COLLIER |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ROBERT COLLIER |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077965100003 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR ROBERT MATTHEW COLLIER |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 13/04/1713 April 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 140 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/07/1614 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077965100002 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/07/1528 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/08/1421 August 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 140 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/06/1418 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 135 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/10/1315 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077965100001 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAUBER |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/10/125 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR APPOINTED CHRISTOPHER KEARNS |
| 05/12/115 December 2011 | DIRECTOR APPOINTED RICHARD JONATHAN TAUBER |
| 24/11/1124 November 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 100 |
| 04/10/114 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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