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ADVANCE DISPLAY SOLUTIONS LIMITED

Company number 03671156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
07 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with updates
06 Feb 2024 PSC02 Notification of Par Engineering (Mk) Ltd as a person with significant control on 23 September 2023
06 Feb 2024 PSC07 Cessation of Par Engineering Group Limited as a person with significant control on 23 September 2023
27 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
01 Mar 2023 CS01 Confirmation statement made on 4 January 2023 with updates
05 Sep 2022 MR01 Registration of charge 036711560001, created on 2 September 2022
05 Sep 2022 MR01 Registration of charge 036711560002, created on 2 September 2022
25 Feb 2022 AA Micro company accounts made up to 31 December 2021
14 Feb 2022 AP01 Appointment of Mrs Melanie Ridgway as a director on 1 February 2022
14 Feb 2022 AP01 Appointment of Mr Paul Francis Ridgway as a director on 1 February 2022
14 Feb 2022 TM01 Termination of appointment of Martin Roger Tellwright as a director on 1 February 2022
14 Feb 2022 TM02 Termination of appointment of Jennifer Ann Tellwright as a secretary on 1 February 2022
14 Feb 2022 AD01 Registered office address changed from Unit F Lyon Road Denbigh West Milton Keynes Buckinghamshire MK1 1EX to Morton House, 9 Beacon Court Pitstone Green Business Park Quarry Road, Pitstone Leighton Buzzard Bedfordshire LU7 9GY on 14 February 2022
14 Feb 2022 PSC02 Notification of Par Engineering Group Limited as a person with significant control on 1 February 2022
14 Feb 2022 PSC07 Cessation of Martin Roger Tellwright as a person with significant control on 1 February 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
17 Jun 2021 AA Micro company accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
07 Sep 2020 AA Micro company accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
21 Jun 2019 AA Micro company accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates