ADVANCED THINKING SYSTEMS LTD
Company number 02990563 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Accounts for a small company made up to 2025-11-30 · 9 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 5 Nov 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 29 Aug 2025 | Accounts for a small company made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 14 Jun 2024 | Accounts for a small company made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 20 Apr 2023 | Audited abridged accounts made up to 2022-11-30 · 12 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 24 Oct 2022 | Change of details for Ats Media Group Limited as a person with significant control on 2022-09-06 · 2 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with updates · 4 pages | View document |
| 20 Sep 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 20 Sep 2022 | Resolutions · 3 pages | View document |
| 20 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Termination of appointment of Audrey Helen Howie as a secretary on 2022-09-06 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of Audrey Helen Howie as a director on 2022-09-06 · 1 page | View document |
| 15 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-06 · 3 pages | View document |
| 15 Sep 2022 | Cessation of Michael John Howie as a person with significant control on 2022-09-06 · 1 page | View document |
| 15 Sep 2022 | Cessation of Audrey Helen Howie as a person with significant control on 2022-09-06 · 1 page | View document |
| 15 Sep 2022 | Notification of Ats Media Group Limited as a person with significant control on 2022-09-06 · 2 pages | View document |
| 15 Sep 2022 | Registration of charge 029905630002, created on 2022-09-06 · 46 pages | View document |
| 15 Sep 2022 | Appointment of Mr David Bowden as a director on 2022-09-06 · 2 pages | View document |
| 15 Sep 2022 | Registered office address changed from Deepdale East Street Hambledon Waterlooville Hampshire PO7 4RZ to 100 Nest Business Park Martin Road Havant Hampshire PO9 5TL on 2022-09-15 · 1 page | View document |
| 12 May 2022 | Total exemption full accounts made up to 2021-11-30 · 16 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-24 with updates · 5 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 14 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 3 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 22 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 22 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 13 Mar 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Feb 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 800 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 4 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029905630001 | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 18 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 21 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 20 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 17 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY HELEN AUGHEY / 17/08/2012 | View document |
| 25 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 23 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 5 Jan 2010 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWIE / 15/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY HELEN HOWIE / 15/11/2009 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 23 Apr 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 53 CHALTON LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0PP | View document |
| 23 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2003 | SECRETARY RESIGNED | View document |
| 14 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 19 Apr 2000 | DIRECTOR RESIGNED | View document |
| 19 Apr 2000 | SECRETARY RESIGNED | View document |
| 19 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 19 Mar 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 15 SOUTH ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0EN | View document |
| 15 Dec 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 17 Nov 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 15 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |