ADVANCED SEARCH & SELECTION LTD

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Company Documents

DateDescription
22/08/2522 August 2025 Confirmation statement made on 2025-06-22 with no updates

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05/06/255 June 2025 Termination of appointment of Theloneious Tafari Moore as a secretary on 2025-06-04

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04/06/254 June 2025 Appointment of Mr Matthew Greig as a director on 2025-06-04

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26/03/2526 March 2025 Micro company accounts made up to 2024-03-31

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22/10/2422 October 2024 Termination of appointment of Theloneious Tafari Moore as a director on 2024-10-21

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22/10/2422 October 2024 Termination of appointment of Matthew James Greig as a director on 2024-10-22

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02/07/242 July 2024 Confirmation statement made on 2024-06-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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02/02/222 February 2022 Satisfaction of charge 1 in full

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25/11/2125 November 2021 Satisfaction of charge 2 in full

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25/11/2125 November 2021 Registration of charge 052076020003, created on 2021-11-25

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01/07/211 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/04/2130 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 CURREXT FROM 30/09/2019 TO 31/03/2020

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/05/1830 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/07/167 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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07/07/167 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR THELONEIOUS TAFARI MOORE / 01/01/2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/07/1517 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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17/07/1517 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR THELONEIOUS TAFARI MOORE / 01/01/2015

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THELONEIOUS TAFARI MOORE / 01/05/2014

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08/07/148 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GREIG / 01/05/2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/07/1317 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR THELONEIOUS TAFARI MOORE / 01/01/2013

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THELONEIOUS TAFARI MOORE / 01/01/2013

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17/07/1317 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GREIG / 01/01/2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GREIG / 22/06/2012

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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22/06/1222 June 2012 22/06/12 STATEMENT OF CAPITAL GBP 1014

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22/08/1122 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/11/1024 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/09/1024 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THELONEIOUS TAFARI MOORE / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GREIG / 11/06/2010

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR THELONEIOUS TAFARI MOORE / 11/06/2010

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/12/0921 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/12/0921 December 2009 COMPANY NAME CHANGED ADVANCED REGULATORY SOLUTIONS LTD CERTIFICATE ISSUED ON 21/12/09

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15/09/0915 September 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/09/082 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GREIG / 01/09/2008

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18/08/0818 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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10/03/0810 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GREIG / 27/08/2007

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GREIG / 04/03/2008

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05/03/085 March 2008 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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16/11/0716 November 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/12/067 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: NO 307 GREAT GUILDFORD BUSINESS SQUARE 30 GREAT GUILDFORD STREET LONDON BRIDGE LONDON SEI 0HS

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23/03/0623 March 2006 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/11/0525 November 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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27/09/0527 September 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06

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21/01/0521 January 2005 COMPANY NAME CHANGED ADVANCED PHARMA SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 21/01/05

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26/10/0426 October 2004 DIRECTOR'S PARTICULARS CHANGED

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06/10/046 October 2004 DIRECTOR'S PARTICULARS CHANGED

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14/09/0414 September 2004 DIRECTOR'S PARTICULARS CHANGED

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14/09/0414 September 2004 SECRETARY'S PARTICULARS CHANGED

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 DIRECTOR RESIGNED

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17/08/0417 August 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 NEW SECRETARY APPOINTED

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17/08/0417 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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