- Company Overview for ADVANSYS SOLUTIONS LTD (04781996)
- Filing history for ADVANSYS SOLUTIONS LTD (04781996)
- People for ADVANSYS SOLUTIONS LTD (04781996)
- More for ADVANSYS SOLUTIONS LTD (04781996)
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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29 Mar 2019 | PSC01 | Notification of Mark Andrew Harrison as a person with significant control on 12 January 2019 | |
29 Mar 2019 | PSC01 | Notification of Paul Willmott as a person with significant control on 12 January 2019 | |
29 Mar 2019 | PSC01 | Notification of Jonathan George Burden as a person with significant control on 13 January 2019 | |
22 Mar 2019 | CH01 | Director's details changed for Mr Mark Andrew Harrison on 12 January 2019 | |
22 Mar 2019 | CH01 | Director's details changed for Mr Mark Andrew Harrison on 12 January 2019 | |
22 Mar 2019 | PSC07 | Cessation of Paul Willmott as a person with significant control on 10 December 2018 | |
22 Mar 2019 | PSC07 | Cessation of Jonathan George Burden as a person with significant control on 10 December 2018 | |
22 Mar 2019 | TM02 | Termination of appointment of Jonathan George Burden as a secretary on 1 January 2019 | |
10 Dec 2018 | AP01 | Appointment of Mr Peter Don-Duncan as a director on 10 December 2018 | |
26 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
11 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with updates | |
15 Feb 2018 | AP01 | Appointment of Mr Mark Andrew Harrison as a director on 5 February 2018 | |
29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
02 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
01 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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19 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
10 Dec 2015 | AP01 | Appointment of Mr Paul Willmott as a director on 1 October 2015 | |
10 Dec 2015 | CH03 | Secretary's details changed for Mr Johnathan Burden on 10 December 2015 | |
05 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
03 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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10 Jul 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
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10 Jul 2014 | TM01 | Termination of appointment of Stephen Pegg as a director | |
27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
18 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
17 Jun 2013 | TM01 | Termination of appointment of Christopher Gill as a director |