ADVANCED SEDATION LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewRegistered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Black Cottage Main Road Margaretting Ingatestone CM4 0EG on 2025-08-05

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04/08/254 August 2025 NewMicro company accounts made up to 2025-03-31

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30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/08/2422 August 2024 Micro company accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-07-30 with updates

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18/07/2418 July 2024 Appointment of Robert Grover as a director on 2024-07-12

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22/04/2422 April 2024 Withdrawal of a person with significant control statement on 2024-04-22

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22/04/2422 April 2024 Notification of Rudi Swart as a person with significant control on 2016-11-13

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10/04/2410 April 2024 Change of name notice

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10/04/2410 April 2024 Certificate of change of name

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

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-30 with no updates

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

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

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11/11/2111 November 2021 Micro company accounts made up to 2021-03-31

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

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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03/07/183 July 2018 PREVEXT FROM 30/11/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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12/09/1712 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 14 ROMAN ROAD INGATESTONE ESSEX CM4 9AE UNITED KINGDOM

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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13/11/1513 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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