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ADVANSYS LIMITED

Company number 03985924

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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)
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 40
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Mr Kurt Robert Wilson on 10 February 2011
10 Feb 2011 CH01 Director's details changed for Mrs Diane Wilson on 10 January 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 CH01 Director's details changed for Mrs Diane Wilson on 31 August 2010
02 Sep 2010 CH01 Director's details changed for Mrs Diane Wilson on 31 August 2010
02 Sep 2010 CH01 Director's details changed for Mr Kurt Robert Wilson on 31 August 2010
02 Sep 2010 CH03 Secretary's details changed for Mrs Diane Wilson on 31 August 2010
24 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 May 2009 363a Return made up to 28/04/09; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from 200 brook drive green park reading RG2 6UB
22 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2008 363a Return made up to 28/04/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 363s Return made up to 28/04/07; no change of members
  • 363(287) ‐ Registered office changed on 28/06/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Aug 2006 88(2)R Ad 31/07/06--------- £ si 3800@.01=38 £ ic 2/40
21 Jun 2006 CERTNM Company name changed advansys.co.uk LIMITED\certificate issued on 21/06/06