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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)
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Sep 2010 AP01 Appointment of Mr Matthew Roberts as a director
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
25 Feb 2009 363a Return made up to 05/02/09; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Feb 2008 363a Return made up to 05/02/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Feb 2007 363a Return made up to 05/02/07; full list of members
10 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Feb 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
15 Feb 2006 363a Return made up to 05/02/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
03 Mar 2005 363s Return made up to 05/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
16 Nov 2004 MEM/ARTS Memorandum and Articles of Association
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 363s Return made up to 05/02/04; full list of members
19 Feb 2004 88(2)R Ad 05/02/03--------- £ si 999@1=999 £ ic 1/1000
04 Apr 2003 395 Particulars of mortgage/charge