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ADVANCE APPROVAL CONSULTANCY SERVICES LTD

Company number 04656892

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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)
12 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
12 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
17 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
08 Feb 2022 PSC01 Notification of Matthew John Roberts as a person with significant control on 6 April 2016
24 Nov 2021 TM01 Termination of appointment of Aston Shaw Limited as a director on 23 November 2021
09 Nov 2021 CERTNM Company name changed kirby and haslam LIMITED\certificate issued on 09/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-09
10 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
09 Jun 2020 AP01 Appointment of Mr Sotiris Christophi as a director on 9 June 2020
09 Jun 2020 TM01 Termination of appointment of Daniel Scott Overton as a director on 9 June 2020
09 Jun 2020 TM01 Termination of appointment of Dominic Shaw as a director on 9 June 2020
14 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
14 Jan 2020 AD01 Registered office address changed from 11 King Street Kings Lynn Norfolk PE30 1ET to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 14 January 2020
26 Sep 2019 TM01 Termination of appointment of Matthew John Roberts as a director on 31 August 2019
09 Aug 2019 ANNOTATION Rectified TM01 was removed from the IN01 on 20/11/2019 because it is factually inaccurate or is derived from something factually inaccurate.
29 Jul 2019 AP01 Notice of removal of a director
20 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
03 May 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,001