Companies House does not verify the accuracy of the information filed

ADVANSYS SOLUTIONS LTD

Company number 04781996

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2022	AD01	Registered office address changed from 107 North Street Martock Somerset TA12 6EJ to 1 Park Gardens Yeovil Somerset BA20 1DW on 5 August 2022	View PDF Registered office address changed from 107 North Street Martock Somerset TA12 6EJ to 1 Park Gardens Yeovil Somerset BA20 1DW on 5 August 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2021	TM01	Termination of appointment of Paul Willmott as a director on 1 January 2021	View PDF Termination of appointment of Paul Willmott as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC07	Cessation of Paul Willmott as a person with significant control on 1 January 2021	View PDF Cessation of Paul Willmott as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC04	Change of details for Mr Jonathan George Burden as a person with significant control on 29 July 2019	View PDF Change of details for Mr Jonathan George Burden as a person with significant control on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC04	Change of details for Mr Paul Willmott as a person with significant control on 29 July 2019	View PDF Change of details for Mr Paul Willmott as a person with significant control on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC04	Change of details for Mr Peter Don-Duncan as a person with significant control on 29 July 2019	View PDF Change of details for Mr Peter Don-Duncan as a person with significant control on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	PSC07	Cessation of Mark Andrew Harrison as a person with significant control on 29 July 2019	View PDF Cessation of Mark Andrew Harrison as a person with significant control on 29 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	TM01	Termination of appointment of Mark Andrew Harrison as a director on 29 July 2019	View PDF Termination of appointment of Mark Andrew Harrison as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2019	CH01	Director's details changed for Mr Peter Don-Duncan on 1 January 2019	View PDF Director's details changed for Mr Peter Don-Duncan on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CH01	Director's details changed for Mr Mark Andrew Harrison on 1 January 2019	View PDF Director's details changed for Mr Mark Andrew Harrison on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CH01	Director's details changed for Mr Paul Willmott on 1 January 2019	View PDF Director's details changed for Mr Paul Willmott on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CH01	Director's details changed for Mr Jonathan George Burden on 1 January 2019	View PDF Director's details changed for Mr Jonathan George Burden on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2019	PSC01	Notification of Peter Don-Duncan as a person with significant control on 12 January 2019	View PDF Notification of Peter Don-Duncan as a person with significant control on 12 January 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ADVANSYS SOLUTIONS LTD

Filter by category