ADVANCED WELDING SOLUTIONS LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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10/10/2410 October 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/12/2327 December 2023 Confirmation statement made on 2023-12-03 with updates

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14/12/2314 December 2023 Cessation of Angelo David Theodorakis as a person with significant control on 2023-11-07

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14/12/2314 December 2023 Notification of Connor Theodorakis as a person with significant control on 2023-11-07

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04/12/234 December 2023 Notification of Connor Theodorakis Theodorakis as a person with significant control on 2023-11-07

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Memorandum and Articles of Association

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30/11/2330 November 2023 Change of share class name or designation

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13/09/2313 September 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-12-03 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/04/224 April 2022 Termination of appointment of Linda Theodorakis as a secretary on 2022-04-04

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24/12/2124 December 2021 Confirmation statement made on 2021-12-03 with no updates

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01/10/211 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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21/08/1821 August 2018 02/07/18 STATEMENT OF CAPITAL GBP 601

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25/07/1825 July 2018 ADOPT ARTICLES 02/07/2018

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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20/10/1720 October 2017 31/08/17 TOTAL EXEMPTION FULL

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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22/11/1522 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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07/12/147 December 2014 Annual return made up to 26 October 2014 with full list of shareholders

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07/12/147 December 2014 DIRECTOR APPOINTED MR CONNOR THEODORAKIS

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 August 2014

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24/11/1324 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICCI THEODORAKIS

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24/11/1324 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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27/12/1227 December 2012 Annual return made up to 26 October 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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27/10/1127 October 2011 Annual return made up to 26 October 2011 with full list of shareholders

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR RICCI THEODORAKIS

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17/10/1117 October 2011 DIRECTOR APPOINTED MR RICCI THEODORAKIS

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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24/05/1124 May 2011 DIRECTOR APPOINTED MR RICCI THEODORAKIS

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11/10/1011 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELO THEODORAKIS / 08/10/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA THEODORAKIS / 08/10/2010

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 August 2010

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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20/11/0720 November 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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