ADVANCED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/08/2426 August 2024 | Registered office address changed from 6 Wadsworth Road Perivale Greenford Middlesex UB6 7JJ to Unit 6 Summerhouse Business Park 18 Canal Way Harefield Uxbridge UB9 6th on 2024-08-26 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 16/11/2216 November 2022 | Registration of charge 024493120002, created on 2022-11-16 |
| 11/10/2211 October 2022 | Satisfaction of charge 024493120001 in full |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-01-30 |
| 29/10/2129 October 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/12/1723 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/12/1611 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/12/157 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024493120001 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE PARRY BULL / 05/12/2011 |
| 05/12/115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM I-MEX HOUSE 6 WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7JJ |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 28/01/1128 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAYNE PARRY BULL / 01/01/2010 |
| 28/01/1128 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE PARRY BULL / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEAN PARRY BULL / 05/01/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 January 2007 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: 255, GREEN LANES, PALMERS GREEN, LONDON. N13 4XE. |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/05/945 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 05/12/93; CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED |
| 09/08/909 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9017 April 1990 | NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 05/12/895 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/895 December 1989 | Incorporation |
| 05/12/895 December 1989 | Incorporation |
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