ADVANCEFIRST TECHNOLOGIES LIMITED
Company number 03550108 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 28 Jan 2026 | Previous accounting period shortened from 2026-02-28 to 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 4 pages | View document |
| 19 May 2025 | Total exemption full accounts made up to 2025-02-28 · 11 pages | View document |
| 23 Apr 2025 | Cessation of Malcolm Ronald Miller as a person with significant control on 2025-04-23 · 1 page | View document |
| 23 Apr 2025 | Cessation of Peter Kingston Thomas as a person with significant control on 2025-04-23 · 1 page | View document |
| 23 Apr 2025 | Appointment of Mr Hans Olof Berggren as a director on 2025-04-23 · 2 pages | View document |
| 23 Apr 2025 | Notification of Hans Niklas Stender Beckvid as a person with significant control on 2025-04-23 · 2 pages | View document |
| 23 Apr 2025 | Notification of Lars Fredrik Olsson as a person with significant control on 2025-04-23 · 2 pages | View document |
| 23 Apr 2025 | Termination of appointment of Malcolm Ronald Miller as a secretary on 2025-04-23 · 1 page | View document |
| 23 Apr 2025 | Termination of appointment of Malcolm Ronald Miller as a director on 2025-04-23 · 1 page | View document |
| 23 Apr 2025 | Termination of appointment of Peter Kingston Thomas as a director on 2025-04-23 · 1 page | View document |
| 23 Apr 2025 | Appointment of Mr Hans Niklas Stender Beckvid as a director on 2025-04-23 · 2 pages | View document |
| 24 Mar 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 24 Mar 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Mar 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 2 Sep 2024 | Registered office address changed from 7 - 10 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS to Centurion House London Road Staines-upon-Thames Middlesex TW18 4AX on 2024-09-02 · 1 page | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 8 May 2024 | Total exemption full accounts made up to 2024-02-29 · 11 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-21 with updates · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2020 | 02/10/20 STATEMENT OF CAPITAL GBP 4802 | View document |
| 28 Sep 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2020 | View document |
| 5 Aug 2020 | 21/06/20 STATEMENT OF CAPITAL GBP 6002 | View document |
| 28 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM RONALD MILLER | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 26 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 22 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 7 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LANCASTER | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRADLEY | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 26 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RONALD MILLER / 01/11/2014 | View document |
| 7 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Jun 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 2 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 30 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 1 Jun 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 11 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 5 pages | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON LANCASTER · 1 page | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MANDY THOMAS · 1 page | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR BRADLEY · 1 page | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RONALD MILLER / 21/04/2010 · 2 pages | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED MRS ALISON LANCASTER | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED MRS ELEANOR FRANCES BRADLEY | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED MRS MANDY ROSINA THOMAS | View document |
| 23 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LANCASTER / 21/04/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KINGSTON THOMAS / 21/04/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRADLEY / 21/04/2010 | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 21 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Apr 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 7-10 SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NS | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM THE PENTHOUSE, KEMPTON POINT 68 STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AT | View document |
| 3 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 25 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Apr 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 23 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 1 3 STATION ROAD SUNBURY ON THAMES MIDDLESEX TW16 6SU | View document |
| 26 Apr 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Jul 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2004 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | DIRECTOR RESIGNED | View document |
| 16 Nov 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 4 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 29/02/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | NC INC ALREADY ADJUSTED 13/05/03 | View document |
| 11 Aug 2003 | £ NC 1000/10000 13/05/03 | View document |
| 14 Jun 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR | View document |
| 27 May 2003 | SECRETARY RESIGNED | View document |
| 27 May 2003 | NEW SECRETARY APPOINTED | View document |
| 22 May 2003 | COMPANY NAME CHANGED LIVEDISK I.T. LIMITED CERTIFICATE ISSUED ON 22/05/03 | View document |
| 12 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: GIANT UK SERVICES, ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN | View document |
| 21 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 11 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: IAS LTD ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN | View document |
| 28 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 20 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | View document |
| 10 Jul 1998 | S252 DISP LAYING ACC 15/06/98 | View document |
| 9 Jul 1998 | SECRETARY RESIGNED | View document |
| 9 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ | View document |
| 9 Jul 1998 | DIRECTOR RESIGNED | View document |
| 9 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 | View document |
| 21 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |