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ADVANCED TELEVISION LIMITED

Company number 04022302

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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)
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,187.1
17 Feb 2015 CH04 Secretary's details changed for Cadco Limited on 24 July 2014
16 Feb 2015 AD01 Registered office address changed from Bondway Commercial Centre 4Th Floor Unit 4 01 71 Bondway London SW8 1SQ to Westminster Business Square Westminster Business Square, Office N202 1-45 Durham Street London SE11 5JH on 16 February 2015
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,187.1
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Mr Nicholas Snow on 31 January 2011
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Nicholas Snow on 1 January 2010
25 Mar 2010 CH04 Secretary's details changed for Cadco Limited on 1 January 2010
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Apr 2009 287 Registered office changed on 28/04/2009 from 264 banbury road oxford OX2 7DY
21 Apr 2009 363a Return made up to 31/01/09; full list of members
13 Nov 2008 169 Gbp ic 1276/1186.2\05/11/08\gbp sr 898@0.1=89.8\
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 30/09/2008
10 Oct 2008 173 Declaration of shares redemption:auditor's report
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Sep 2008 288c Director's change of particulars / nicholas snow / 25/04/2005