ADVANCED STRATEGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-14 with no updates |
| 03/09/253 September 2025 | Micro company accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Micro company accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2023-12-26 to 2023-12-25 |
| 21/10/2421 October 2024 | Termination of appointment of Swiss Business Alliance Ltd as a secretary on 2024-09-23 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-27 to 2023-12-26 |
| 06/03/246 March 2024 | Micro company accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 21/09/2321 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 07/06/237 June 2023 | Micro company accounts made up to 2021-12-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 21/11/2221 November 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 20/09/2220 September 2022 | Previous accounting period shortened from 2022-01-01 to 2021-12-31 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2020-12-26 |
| 25/10/2125 October 2021 | Previous accounting period shortened from 2020-12-25 to 2020-12-24 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 26/12/18 |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 26/12/17 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 26/12/1826 December 2018 | Annual accounts for year ending 26 Dec 2018 |
| 03/12/183 December 2018 | PREVSHO FROM 27/12/2017 TO 26/12/2017 |
| 17/09/1817 September 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 04/07/184 July 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 |
| 11/04/1811 April 2018 | NOTIFICATION OF PSC STATEMENT ON 11/04/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 26/12/1726 December 2017 | Annual accounts for year ending 26 Dec 2017 |
| 20/12/1720 December 2017 | CORPORATE SECRETARY APPOINTED SWISS BUSINESS ALLIANCE LTD |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY SWISS BUSINESS AGENCY LTD |
| 27/11/1727 November 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 25/09/1725 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FOMYCHOV / 24/08/2016 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/10/157 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1411 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 45 BEECH STREET LONDON EC2Y 8AD |
| 04/12/134 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWISS BUSINESS AGENCY LTD / 01/09/2011 |
| 31/08/1131 August 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 102000 |
| 18/08/1118 August 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 101000 |
| 18/08/1118 August 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 101000 |
| 18/08/1118 August 2011 | 28/05/11 STATEMENT OF CAPITAL GBP 101000 |
| 21/04/1121 April 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 101000 |
| 17/02/1117 February 2011 | 29/10/10 STATEMENT OF CAPITAL GBP 73100 |
| 17/02/1117 February 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 60737 |
| 17/02/1117 February 2011 | 02/12/10 STATEMENT OF CAPITAL GBP 60737 |
| 17/02/1117 February 2011 | 17/11/10 STATEMENT OF CAPITAL GBP 60737 |
| 08/11/108 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 60737 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 17 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9XQ |
| 14/10/1014 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWISS BUSINESS AGENCY LTD / 18/09/2010 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 50837 |
| 16/09/1016 September 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 50837 |
| 10/09/1010 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 50837 |
| 25/02/1025 February 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 50837 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW FOMYCHOV / 11/02/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0913 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SWISS BUSINESS AGENCY LTD / 06/05/2009 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY HEALTHWELL LIMITED |
| 12/11/0812 November 2008 | SECRETARY APPOINTED SWISS BUSINESS AGENCY LTD |
| 13/10/0813 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/04/0830 April 2008 | ADOPT ARTICLES 24/04/2008 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/08/061 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/02/055 February 2005 | NEW SECRETARY APPOINTED |
| 05/02/055 February 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | COMPANY NAME CHANGED ACTON SERVICES LIMITED CERTIFICATE ISSUED ON 09/07/03 |
| 30/06/0330 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY |
| 23/01/0123 January 2001 | £ NC 1000/101000 19/01 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL |
| 05/10/995 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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