ADVANCE APPROVAL CONSULTANCY SERVICES LTD
Company number 04656892
- Company Overview for ADVANCE APPROVAL CONSULTANCY SERVICES LTD (04656892)
- Filing history for ADVANCE APPROVAL CONSULTANCY SERVICES LTD (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) |
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08 Mar 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
02 Mar 2018 | PSC02 | Notification of Aston Shaw Limited as a person with significant control on 28 September 2017 | |
02 Mar 2018 | PSC07 | Cessation of Alan Frank Haslam as a person with significant control on 28 February 2017 | |
02 Mar 2018 | PSC07 | Cessation of Neil Gordon Kirby as a person with significant control on 28 September 2017 | |
21 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
27 Oct 2017 | TM01 | Termination of appointment of Neil Gordon Kirby as a director on 28 September 2017 | |
20 Oct 2017 | AA01 | Current accounting period shortened from 30 April 2018 to 31 March 2018 | |
18 Oct 2017 | AP02 | Appointment of Aston Shaw Limited as a director on 28 September 2017 | |
11 Oct 2017 | AP01 | Appointment of Mr Dominic Shaw as a director on 28 September 2017 | |
11 Oct 2017 | AP01 | Appointment of Mr Daniel Scott Overton as a director on 28 September 2017 | |
10 Oct 2017 | TM02 | Termination of appointment of Neil Gordon Kirby as a secretary on 28 September 2017 | |
14 Mar 2017 | TM01 | Termination of appointment of Alan Frank Haslam as a director on 28 February 2017 | |
08 Mar 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
25 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
09 Feb 2016 | AR01 |
Annual return made up to 5 February 2016
Statement of capital on 2016-02-09
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29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 5 February 2015
Statement of capital on 2015-03-24
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28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
12 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
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12 Feb 2014 | CH03 | Secretary's details changed for Mr Neil Gordon Kirby on 10 October 2013 | |
12 Feb 2014 | CH01 | Director's details changed for Mr Neil Gordon Kirby on 10 October 2013 | |
12 Feb 2014 | CH01 | Director's details changed for Mr Neil Gordon Kirby on 1 September 2013 | |
12 Feb 2014 | CH03 | Secretary's details changed for Mr Neil Gordon Kirby on 1 September 2013 | |
29 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
21 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders |