ADVANCED SYSTEM SOLUTIONS LTD

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Company Documents

DateDescription
23/02/2523 February 2025 Confirmation statement made on 2025-02-23 with updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-06-30

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25/02/2425 February 2024 Confirmation statement made on 2024-02-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-23 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/01/2023 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/03/195 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/02/1923 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/03/182 March 2018 30/06/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/02/1624 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/02/1523 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/02/1423 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/04/125 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/03/111 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN JAHN / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 23 February 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/02/0926 February 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/03/0811 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/02/0728 February 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/02/0528 February 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/03/044 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/03/031 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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04/03/024 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/02/0128 February 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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06/03/006 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/03/992 March 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS

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05/03/985 March 1998 NEW DIRECTOR APPOINTED

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05/03/985 March 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99

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05/03/985 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/985 March 1998 REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ

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02/03/982 March 1998 DIRECTOR RESIGNED

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02/03/982 March 1998 SECRETARY RESIGNED

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23/02/9823 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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