ADVANCED SCREEN TECHNOLOGY LIMITED
Company number 04422111 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2026-03-05 · 3 pages | View document |
| 10 Feb 2026 | Statement of affairs · 9 pages | View document |
| 5 Feb 2026 | Resolutions · 1 page | View document |
| 5 Feb 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 18 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-18 · 2 pages | View document |
| 18 Nov 2025 | Notification of Christine Teasdale as a person with significant control on 2025-10-25 · 2 pages | View document |
| 17 Nov 2025 | Appointment of Mrs Christine Teasdale as a director on 2025-10-22 · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of John Richard Teasdale as a director on 2025-10-25 · 1 page | View document |
| 17 Nov 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Nov 2025 | Cessation of John Richard Teasdale as a person with significant control on 2025-10-25 · 1 page | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Apr 2023 | Change of details for Darrell John Teasdale as a person with significant control on 2023-03-28 · 2 pages | View document |
| 25 Apr 2023 | Cessation of Stephen David Erich John Friend as a person with significant control on 2023-03-28 · 1 page | View document |
| 25 Apr 2023 | Cessation of Darrell John Teasdale as a person with significant control on 2023-03-29 · 1 page | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-22 with updates · 4 pages | View document |
| 28 Feb 2023 | Notification of Stephen David Erich John Friend as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Cessation of Stephen David Erich John Friend as a person with significant control on 2016-04-06 · 1 page | View document |
| 24 Jan 2022 | Termination of appointment of Darrell John Teasdale as a director on 2022-01-21 · 1 page | View document |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 16/09/2019 | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRIEND | View document |
| 1 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 17 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 26 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Sep 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 51110 | View document |
| 19 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012 | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | View document |
| 26 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 14 Dec 2009 | 14/12/09 STATEMENT OF CAPITAL GBP 51080.00 | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED DARRELL JOHN TEASDALE | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY DARRELL TEASDALE | View document |
| 3 Dec 2009 | CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DARRELL JOHN TEASDALE / 01/11/2009 | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Aug 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 2004 | NC INC ALREADY ADJUSTED 17/11/03 | View document |
| 19 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Jun 2003 | S366A DISP HOLDING AGM 03/06/03 | View document |
| 16 Jun 2003 | DIRECTOR RESIGNED | View document |
| 6 Jun 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | SECRETARY RESIGNED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |