ADVANCIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2313 December 2023 | Final Gazette dissolved following liquidation |
| 13/12/2313 December 2023 | Final Gazette dissolved following liquidation |
| 13/09/2313 September 2023 | Notice of move from Administration to Dissolution |
| 17/04/2317 April 2023 | Administrator's progress report |
| 07/10/227 October 2022 | Administrator's progress report |
| 04/05/224 May 2022 | Termination of appointment of Marc Richard Howells as a director on 2022-04-06 |
| 18/01/2218 January 2022 | Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2022-01-18 |
| 30/11/2130 November 2021 | Statement of affairs with form AM02SOA |
| 18/11/2118 November 2021 | Notice of deemed approval of proposals |
| 05/11/215 November 2021 | Statement of administrator's proposal |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 28/08/2028 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM ZAPOLSKI / 07/03/2019 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN UNSWORTH |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080895410004 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLETON |
| 21/08/1821 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080895410003 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR BRYAN JOSEPH UNSWORTH |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080895410002 |
| 16/08/1716 August 2017 | ALTER ARTICLES 24/07/2017 |
| 16/08/1716 August 2017 | ARTICLES OF ASSOCIATION |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY MACKENZIE |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080895410001 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCIS HOLDINGS LIMITED |
| 26/06/1726 June 2017 | CESSATION OF GUY EDWARD MACKENZIE AS A PSC |
| 26/06/1726 June 2017 | CESSATION OF NICHOLAS ADAM ZAPOLSKI AS A PSC |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 12/07/1612 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 06/07/166 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 22/03/1622 March 2016 | PREVSHO FROM 30/04/2016 TO 30/11/2015 |
| 26/01/1626 January 2016 | CURREXT FROM 29/11/2015 TO 30/04/2016 |
| 03/08/153 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 03/06/153 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 02/05/152 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080895410001 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN TEMPLETON / 21/11/2014 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR NICHOLAS ADAM ZAPOLSKI |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/11/1428 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 23/10/1423 October 2014 | SECOND FILING WITH MUD 30/05/14 FOR FORM AR01 |
| 28/08/1428 August 2014 | PREVSHO FROM 30/11/2013 TO 29/11/2013 |
| 04/06/144 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR ROBERT IAN TEMPLETON |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/01/1428 January 2014 | CURRSHO FROM 31/05/2013 TO 30/11/2012 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 05/07/135 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MACKENZIE / 01/05/2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM ZAPOLSKI / 01/05/2013 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, METROPOLITAN HOUSE STATION ROAD, CHEADLE HULME, CHESHIRE, SK8 7AZ |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ZAPOLSKI |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, BH15 2PW, UNITED KINGDOM |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRIMES |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR NICHOLAS ZAPOLSKI |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR GUY MACKENZIE |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/05/1230 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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