ADVANCED SALES (UK) LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-29

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21/11/2421 November 2024 Confirmation statement made on 2024-10-31 with no updates

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-29

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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29/09/2329 September 2023 Notification of Patrick Crean as a person with significant control on 2023-04-01

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29/09/2329 September 2023 Confirmation statement made on 2023-09-15 with updates

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29/09/2329 September 2023 Cessation of Sheetal Kumar Aggarwal as a person with significant control on 2023-04-01

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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10/05/2310 May 2023 Appointment of Mr Patrick Crean as a director on 2023-05-01

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31/03/2331 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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03/10/223 October 2022 Confirmation statement made on 2022-09-15 with no updates

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 52 PENNY LANE LIVERPOOL L18 1DG

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02/10/152 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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10/09/1510 September 2015 01/06/15 STATEMENT OF CAPITAL GBP 10002

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/10/142 October 2014 ALTER ARTICLES 01/07/2012

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23/09/1423 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/10/131 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR SHEETAL AGGARWAL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/02/138 February 2013 PREVSHO FROM 30/09/2012 TO 30/06/2012

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01/02/131 February 2013 DIRECTOR APPOINTED MR SHEETAL KUMAR AGGARWAL

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22/01/1322 January 2013 DIRECTOR APPOINTED MR JOHN ROBERTS

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18/10/1218 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR SHEETAL AGGARWAL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1215 June 2012 30/09/11 TOTAL EXEMPTION FULL

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14/04/1214 April 2012 COMPANY NAME CHANGED ADVANCED ELECTRICALS (NW) LTD CERTIFICATE ISSUED ON 14/04/12

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14/04/1214 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/04/127 April 2012 DISS40 (DISS40(SOAD))

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05/04/125 April 2012 DIRECTOR APPOINTED MR SHEETAL KUMAR AGGARWAL

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05/04/125 April 2012 Annual return made up to 15 September 2011 with full list of shareholders

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR JASKIRAN GUMBHIR

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05/04/125 April 2012 DIRECTOR APPOINTED MR SHEETAL KUMAR AGGARWAL

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17/01/1217 January 2012 FIRST GAZETTE

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27/10/1027 October 2010 DIRECTOR APPOINTED MR JASKIRAN SINGH GUMBHIR

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21/10/1021 October 2010 COMPANY NAME CHANGED TURNCO11 LTD CERTIFICATE ISSUED ON 21/10/10

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18/10/1018 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNER

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14/10/1014 October 2010 CHANGE OF NAME 16/09/2010

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06/10/106 October 2010 CHANGE OF NAME 16/09/2010

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06/10/106 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/09/1015 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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