ADVANCED SYSTEMS CONSULTANCY LTD

Company Documents

DateDescription
16/02/1216 February 2012 Annual return made up to 2 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/02/1117 February 2011 Annual return made up to 2 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/02/1024 February 2010 Annual return made up to 2 December 2009 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART CADDY / 01/10/2009

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/03/0912 March 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/05/0827 May 2008 APPOINTMENT TERMINATED SECRETARY IAN BELL

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22/05/0822 May 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: G OFFICE CHANGED 14/12/06 21 POUND ROAD, HIGHWORTH SWINDON WILTSHIRE SN6 7LA

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13/12/0613 December 2006 LOCATION OF DEBENTURE REGISTER

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13/12/0613 December 2006 LOCATION OF REGISTER OF MEMBERS

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13/12/0613 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: G OFFICE CHANGED 13/12/06 DELTA 606 WELTON ROAD DELTA OFFICE PARK SWINDON WILTSHIRE SN5 7XF

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 SECRETARY'S PARTICULARS CHANGED

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13/12/0513 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/01/0417 January 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/02/037 February 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/04/024 April 2002 REGISTERED OFFICE CHANGED ON 04/04/02 FROM: G OFFICE CHANGED 04/04/02 11 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BH

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03/01/023 January 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/12/0028 December 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/01/0028 January 2000 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/01/9929 January 1999 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS

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19/03/9819 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/12/972 December 1997 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/01/977 January 1997 RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS

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08/05/968 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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27/12/9527 December 1995 RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS

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05/01/955 January 1995 S386 DISP APP AUDS 06/12/94

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28/12/9428 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/12/9428 December 1994

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28/12/9428 December 1994

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28/12/9428 December 1994 NEW DIRECTOR APPOINTED

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28/12/9428 December 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/12/9428 December 1994 SECRETARY RESIGNED

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02/12/942 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/942 December 1994 Incorporation

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