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ADVANCED SELECTION LIMITED

Company number 04993614

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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)
11 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 60
10 Dec 2014 CH01 Director's details changed for Mr Andrew Heywood Hughes on 31 March 2014
01 May 2014 AP01 Appointment of Mr Stephen Lea as a director
23 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 60
30 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
16 May 2013 MR01 Registration of charge 049936140002
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
06 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
04 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2009 169 Gbp ic 67/60\03/07/09\gbp sr 7@1=7\
03 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2009 288b Appointment terminated director miles everingham
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Dec 2008 363a Return made up to 01/12/08; full list of members
26 Aug 2008 88(2) Ad 20/08/08\gbp si 7@1=7\gbp ic 60/67\
15 Jul 2008 169 Gbp ic 90/60\04/07/08\gbp sr 30@1=30\
15 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2008 288b Appointment terminated director matthew davis
08 Apr 2008 288b Appointment terminated secretary paula bartlett