ADVOTECH SYSTEMS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-08-31

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/12/2414 December 2024 Current accounting period shortened from 2025-08-31 to 2025-03-31

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14/12/2414 December 2024 Appointment of Merlin Business Services Uk Ltd as a secretary on 2024-12-01

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14/12/2414 December 2024 Termination of appointment of Alan Cook as a secretary on 2024-12-01

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14/12/2414 December 2024 Registered office address changed from Planetary House Planetary Road Willenhall Wolverhampton West Midlands WV13 3SW to Staffordshire Knot Pinfold Street Wednesbury WS10 8TE on 2024-12-14

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

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19/04/2419 April 2024 Micro company accounts made up to 2023-08-31

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02/10/232 October 2023 Confirmation statement made on 2023-08-06 with no updates

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

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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23/09/2223 September 2022 Confirmation statement made on 2022-08-06 with no updates

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

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10/05/2210 May 2022 Micro company accounts made up to 2021-08-31

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28/09/2128 September 2021 Confirmation statement made on 2021-08-06 with no updates

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

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/03/205 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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23/05/1523 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/09/1320 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/08/1225 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/10/118 October 2011 Annual return made up to 6 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER HORTON / 06/08/2010

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13/10/1013 October 2010 Annual return made up to 6 August 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/10/0919 October 2009 Annual return made up to 6 August 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/03/0925 March 2009 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/11/071 November 2007 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/08/059 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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24/09/0324 September 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: C/O ACE ASSOCIATES FIRST FLOOR CROWN HOUSE UNION STREET, WILLENHALL WEST MIDLANDS WV13 1UZ

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31/08/0331 August 2003 NEW DIRECTOR APPOINTED

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31/08/0331 August 2003 NEW SECRETARY APPOINTED

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18/08/0318 August 2003 SECRETARY RESIGNED

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18/08/0318 August 2003 DIRECTOR RESIGNED

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06/08/036 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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