ADVANCETEC COMPUTERS LIMITED

Company Documents

DateDescription
17/03/2017 March 2020 FIRST GAZETTE

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05/03/195 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032355340002

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

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30/09/1530 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/09/131 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/127 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/08/1122 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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04/02/114 February 2011 APPOINTMENT TERMINATED, SECRETARY ROSENA BURHAN

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04/02/114 February 2011 Annual return made up to 31 July 2010 with full list of shareholders

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04/02/114 February 2011 APPOINTMENT TERMINATED, SECRETARY ROSENA BURHAN

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/10/091 October 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0815 October 2008 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/10/0719 October 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/10/0619 October 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/09/051 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/08/0410 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 216 NEWLAND AVENUE HULL EAST YORKSHIRE HU5 2ND

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/09/0230 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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25/07/0125 July 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/08/002 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/08/9919 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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27/08/9827 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9810 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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07/08/987 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/08/987 August 1998 NEW SECRETARY APPOINTED

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/09/975 September 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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22/07/9722 July 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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22/07/9722 July 1997 NEW DIRECTOR APPOINTED

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09/04/979 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/04/979 April 1997 NEW SECRETARY APPOINTED

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07/02/977 February 1997 REGISTERED OFFICE CHANGED ON 07/02/97 FROM: FIRST FLOOR 6-8 KING EDWARD ST HULL,EAST YORKSHIRE HU1 3SS

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19/08/9619 August 1996 SECRETARY RESIGNED

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19/08/9619 August 1996 NEW DIRECTOR APPOINTED

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19/08/9619 August 1996 REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 12 YORK PLACE LEEDS LS1 2DS

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19/08/9619 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/9619 August 1996 DIRECTOR RESIGNED

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08/08/968 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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