ADVTECH SOLUTION LIMITED

Company number 10432411 ·

Active

42 filings

Date Filing
30 Jun 2026 Secretary's details changed for Longshine Overseas Limited on 2026-06-30 · 1 page View document
17 Nov 2025 Accounts for a dormant company made up to 2025-10-31 · 2 pages View document
17 Nov 2025 Registered office address changed from Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ United Kingdom to L220,Beaconside Business Village, Stafford Enterprise Park,Weston Road Stafford ST18 0BF on 2025-11-17 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
4 Jun 2025 Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on 2025-06-04 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
25 Oct 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
25 Oct 2023 Annual accounts for the year ending 25 October 2023 View accounts
24 Oct 2023 Appointment of Longshine Overseas Limited as a secretary on 2023-10-24 · 2 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
24 Oct 2023 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 2023-10-24 · 1 page View document
14 Jul 2023 Termination of appointment of Credential Group (Uk) Limited as a secretary on 2023-07-13 · 1 page View document
6 Jul 2023 Secretary's details changed for Credential Group (Uk) Limited on 2023-07-06 · 1 page View document
6 Jul 2023 Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2023-07-06 · 1 page View document
1 Jun 2023 Secretary's details changed for Credential Group (Uk) Limited on 2023-06-01 · 1 page View document
1 Jun 2023 Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 2023-06-01 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Mar 2022 Notification of Haisong Wang as a person with significant control on 2018-10-23 · 2 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-28 with updates · 4 pages View document
28 Mar 2022 Change of details for Fui Chin Chai as a person with significant control on 2022-03-28 · 2 pages View document
28 Mar 2022 Cessation of Yong Yan Chen as a person with significant control on 2022-03-28 · 1 page View document
28 Mar 2022 Cessation of Haisong Wang as a person with significant control on 2022-03-28 · 1 page View document
8 Nov 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
8 Nov 2021 Accounts for a dormant company made up to 2021-10-31 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
3 Aug 2021 Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 2021-08-03 · 1 page View document
3 Aug 2021 Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 2021-07-30 · 1 page View document
3 Aug 2021 Appointment of Credential Group (Uk) Limited as a secretary on 2021-07-30 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
4 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View document
1 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
23 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
22 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
17 Oct 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 1ST FLOOR 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM View document
18 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document