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ADVANSYS SOLUTIONS LTD

Company number 04781996

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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)
17 Jun 2013 AP03 Appointment of Mr Johnathan Burden as a secretary
17 Jun 2013 TM01 Termination of appointment of Paul Willmott as a director
17 Jun 2013 TM02 Termination of appointment of Paul Willmott as a secretary
14 Jun 2013 TM01 Termination of appointment of Christopher Gill as a director
14 Jun 2013 TM02 Termination of appointment of Paul Willmott as a secretary
14 Jun 2013 AD01 Registered office address changed from 27 Tintern Road Cheadle Hulme Cheadle SK8 7QF on 14 June 2013
14 Jun 2013 TM01 Termination of appointment of Paul Willmott as a director
25 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
31 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
19 Jun 2010 CH01 Director's details changed for Stephen David Vickery Pegg on 30 May 2010
12 May 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Jun 2009 363a Return made up to 30/05/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Mar 2009 288b Appointment terminated director gareth humphrey s jones
30 Jul 2008 363s Return made up to 30/05/08; no change of members
09 May 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Aug 2007 363a Return made up to 30/05/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Jun 2006 363a Return made up to 30/05/06; full list of members
15 Mar 2006 288a New director appointed
03 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005