ADVANCED SOLUTIONS LIMITED

Company number 02449312 ·

Active

117 filings

Date Filing
13 Aug 2026 Total exemption full accounts made up to 2026-01-31 · 14 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
14 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 14 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 13 pages View document
26 Aug 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 · 1 page View document
9 Jul 2024 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 12 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
16 Nov 2022 Registration of charge 024493120002, created on 2022-11-16 · 12 pages View document
11 Oct 2022 Satisfaction of charge 024493120001 in full · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
7 Dec 2021 Confirmation statement made on 2021-12-04 with updates · 4 pages View document
1 Dec 2021 Micro company accounts made up to 2021-01-30 · 3 pages View document
29 Oct 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30 · 1 page View document
30 Jan 2021 Annual accounts for the year ending 30 January 2021 View accounts
31 Dec 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
30 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
23 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
11 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
7 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
21 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 024493120001 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
8 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
5 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
5 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2011 View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE PARRY BULL / 05/12/2011 View document
5 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
5 Dec 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM I-MEX HOUSE 6 WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7JJ View document
11 Feb 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Feb 2011 DISS40 (DISS40(SOAD)) View document
1 Feb 2011 FIRST GAZETTE · 1 page View document
28 Jan 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
28 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAYNE PARRY BULL / 01/01/2010 View document
6 Jan 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE PARRY BULL / 05/01/2010 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEAN PARRY BULL / 05/01/2010 View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 January 2007 View document
10 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
13 Feb 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
6 Dec 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
6 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
9 Mar 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
31 Jan 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
14 Aug 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
27 Nov 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
14 Feb 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View document
4 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
15 Dec 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View document
7 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
16 Dec 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View document
29 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
14 Dec 1998 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS View document
16 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
5 Jan 1998 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS View document
27 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
16 Jan 1997 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS View document
24 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
3 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
3 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
20 Mar 1996 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS View document
5 Jul 1995 RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS View document
5 May 1995 REGISTERED OFFICE CHANGED ON 05/05/95 FROM: 255, GREEN LANES, PALMERS GREEN, LONDON. N13 4XE. View document
21 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 May 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Apr 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Apr 1994 DIRECTOR RESIGNED View document
11 Jan 1994 RETURN MADE UP TO 05/12/93; CHANGE OF MEMBERS View document
29 Mar 1993 RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS View document
4 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
3 Mar 1992 RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS View document
3 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
20 Nov 1990 DIRECTOR RESIGNED View document
9 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Apr 1990 NEW DIRECTOR APPOINTED View document
17 Apr 1990 NEW DIRECTOR APPOINTED View document
3 Apr 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
13 Dec 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Dec 1989 REGISTERED OFFICE CHANGED ON 13/12/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA View document
5 Dec 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Dec 1989 Incorporation · 16 pages View document
5 Dec 1989 Incorporation · 16 pages View document