ADVANCED SCREEN TECHNOLOGY LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Cessation of Stephen David Erich John Friend as a person with significant control on 2023-03-28

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25/04/2325 April 2023 Change of details for Darrell John Teasdale as a person with significant control on 2023-03-28

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25/04/2325 April 2023 Confirmation statement made on 2023-04-22 with updates

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25/04/2325 April 2023 Cessation of Darrell John Teasdale as a person with significant control on 2023-03-29

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28/02/2328 February 2023 Notification of Stephen David Erich John Friend as a person with significant control on 2016-04-06

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Cessation of Stephen David Erich John Friend as a person with significant control on 2016-04-06

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24/01/2224 January 2022 Termination of appointment of Darrell John Teasdale as a director on 2022-01-21

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 30/04/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/12/1912 December 2019 30/04/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW

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17/09/1917 September 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 16/09/2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRIEND

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01/10/181 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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17/11/1717 November 2017 30/04/17 TOTAL EXEMPTION FULL

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/04/1326 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/09/1218 September 2012 05/01/12 STATEMENT OF CAPITAL GBP 51110

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19/06/1219 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW

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26/04/1226 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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14/12/0914 December 2009 14/12/09 STATEMENT OF CAPITAL GBP 51080.00

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03/12/093 December 2009 DIRECTOR APPOINTED DARRELL JOHN TEASDALE

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03/12/093 December 2009 CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED

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03/12/093 December 2009 APPOINTMENT TERMINATED, SECRETARY DARRELL TEASDALE

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DARRELL JOHN TEASDALE / 01/11/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/08/0913 August 2009 VARYING SHARE RIGHTS AND NAMES

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05/05/095 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/05/086 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/06/074 June 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 SECRETARY'S PARTICULARS CHANGED

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/04/0529 April 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/02/0419 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/02/0419 February 2004 NC INC ALREADY ADJUSTED 17/11/03

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19/02/0419 February 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/0328 June 2003 S366A DISP HOLDING AGM 03/06/03

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16/06/0316 June 2003 DIRECTOR RESIGNED

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06/06/036 June 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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28/05/0228 May 2002 NEW SECRETARY APPOINTED

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28/05/0228 May 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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