ADVANCED SIMTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Change of details for Mr Michael John Brown as a person with significant control on 2025-02-18 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 08/01/258 January 2025 | Director's details changed for Michael John Brown on 2025-01-01 |
| 08/01/258 January 2025 | Director's details changed for Mrs Mandy Brown on 2025-01-01 |
| 08/01/258 January 2025 | Registered office address changed from 10 Millfield Close Lower Quinton Stratford-upon-Avon Warwickshire CV37 8TF England to 2 Casey Court Shackleton Village Stratford upon Avon Warwickshire CV37 5AW on 2025-01-08 |
| 08/01/258 January 2025 | Secretary's details changed for Mrs Mandy Brown on 2025-01-01 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-02-27 |
| 27/02/2427 February 2024 | Annual accounts for year ending 27 Feb 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 29/11/2329 November 2023 | Registered office address changed from Bank Galleries High Street Kenilworth CV8 1LY England to 10 Millfield Close Lower Quinton Stratford-upon-Avon Warwickshire CV37 8TF on 2023-11-29 |
| 29/11/2329 November 2023 | Secretary's details changed for Mrs Mandy Brown on 2023-11-29 |
| 29/11/2329 November 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 |
| 29/11/2329 November 2023 | Director's details changed for Mrs Mandy Brown on 2023-11-29 |
| 29/11/2329 November 2023 | Termination of appointment of Chloe Shawn Brown as a director on 2023-11-29 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 27/02/2327 February 2023 | Annual accounts for year ending 27 Feb 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 04/09/204 September 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 19/02/2019 February 2020 | 28/02/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | DISS40 (DISS40(SOAD)) |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 12/02/1912 February 2019 | 28/02/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA BROWN / 06/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MRS AMANDA BROWN |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MS CHLOE SHAWN BROWN |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 10 MILLFIELD CLOSE LOWER QUINTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 8TF ENGLAND |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM THE WHITEHOUSE LOFT KINGS LANE STRATFORD-UPON-AVON WARWICKSHIRE CV37 0RD |
| 19/04/1619 April 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/06/1518 June 2015 | DISS40 (DISS40(SOAD)) |
| 17/06/1517 June 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 09/06/159 June 2015 | FIRST GAZETTE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/05/149 May 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/05/131 May 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 04/04/124 April 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE SEWARDS |
| 08/02/118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 08/04/108 April 2010 | SECRETARY APPOINTED MRS MANDY BROWN |
| 01/04/101 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual return made up to 12 February 2009 with full list of shareholders |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM BANK GALLERY, HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY |
| 12/02/0812 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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