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ADVANSYS SOLUTIONS LTD

Company number 04781996

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Company Results (links open in a new window)
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 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
  • GBP 100
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
  • GBP 100
10 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
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