ADVANCED ROLL SOLUTIONS LIMITED

Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2025-01-02 with updates

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02/09/242 September 2024 Total exemption full accounts made up to 2024-01-31

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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04/09/234 September 2023 Total exemption full accounts made up to 2023-01-31

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03/01/233 January 2023 Confirmation statement made on 2023-01-02 with no updates

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04/01/224 January 2022 Confirmation statement made on 2022-01-02 with no updates

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 25/01/2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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12/11/1812 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM UNIT 1 SYCAMORE COURT WARRINGTON ROAD MANOR PARK RUNCORN CHESHIRE WA7 1RS

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR RACHEL THOMPSON

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19/09/1719 September 2017 APPOINTMENT TERMINATED, SECRETARY RACHEL THOMPSON

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19/09/1719 September 2017 DIRECTOR APPOINTED MR CARL STUART HILL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/01/168 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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17/10/1317 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/01/138 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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07/01/137 January 2013 SECRETARY'S CHANGE OF PARTICULARS / RACHEL THOMPSON / 02/01/2013

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 32 MAYFAIR DRIVE, KINGSMEAD NORTHWICH CHESHIRE CW9 9GF

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM UNIT 1 SYCAMORE COURT WARRINGTON ROAD MANOR PARK RUNCORN CHESHIRE WA7 1RS ENGLAND

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL THOMPSON / 02/01/2013

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/01/1217 January 2012 DIRECTOR APPOINTED MR DAVID THOMPSON

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17/01/1217 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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17/01/1117 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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15/10/1015 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL THOMPSON / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARRIS / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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27/01/0927 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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25/01/0825 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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02/01/072 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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