ADVANTIS CONTROL SOLUTIONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewChange of details for Mr Andrew Edward Helps as a person with significant control on 2025-06-17

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17/06/2517 June 2025 NewConfirmation statement made on 2025-03-29 with updates

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21/05/2521 May 2025 Change of details for Mr Andrew Edward Helps as a person with significant control on 2024-03-30

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22/04/2522 April 2025 Director's details changed for Mrs Susan Helps on 2024-10-01

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22/04/2522 April 2025 Change of details for Mr Andrew Edward Helps as a person with significant control on 2024-10-01

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22/04/2522 April 2025 Director's details changed for Mr Andrew Helps on 2024-10-01

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/08/242 August 2024 Registered office address changed from 12 Whiteladies Road Clifton Bristol BS8 1PD United Kingdom to 12 Whiteladies Road Clifton Bristol BS8 1PD on 2024-08-02

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02/08/242 August 2024 Director's details changed for Mrs Susan Helps on 2024-08-02

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02/08/242 August 2024 Director's details changed for Mr Andrew Helps on 2024-08-02

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07/05/247 May 2024 Total exemption full accounts made up to 2023-09-30

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15/04/2415 April 2024 Confirmation statement made on 2024-03-29 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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19/04/2319 April 2023 Confirmation statement made on 2023-03-29 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/05/226 May 2022 Confirmation statement made on 2022-03-29 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Cancellation of shares. Statement of capital on 2021-06-02

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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14/06/2114 June 2021 Confirmation statement made on 2021-03-29 with updates

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05/05/215 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 UNAUDITED ABRIDGED

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HELPS / 25/03/2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HELPS / 25/03/2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HELPS / 25/03/2019

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25/03/1925 March 2019 DIRECTOR APPOINTED MRS SUSAN HELPS

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 1 OSBORNE ROAD SOUTHVILLE BRISTOL AVON BS3 1PR

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 30/09/17 UNAUDITED ABRIDGED

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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28/06/1628 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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07/10/157 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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11/10/1411 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/12/1317 December 2013 22/02/13 STATEMENT OF CAPITAL GBP 100

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25/10/1325 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/09/1214 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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