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ADVANCE TECHNICAL SYSTEMS LTD

Company number 05418471

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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)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AP01	Appointment of Mr Peter Ian Rowlands as a director on 8 July 2024	View PDF Appointment of Mr Peter Ian Rowlands as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Mark Molyneux as a director on 8 July 2024	View PDF Appointment of Mr Mark Molyneux as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr David Michael Pye as a director on 8 July 2024	View PDF Appointment of Mr David Michael Pye as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Juha Kujala as a director on 8 July 2024	View PDF Appointment of Mr Juha Kujala as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
19 Dec 2023	MR04	Satisfaction of charge 054184710001 in full	View PDF Satisfaction of charge 054184710001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 054184710002 in full	View PDF Satisfaction of charge 054184710002 in full - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Stephen Mark Davies as a director on 7 November 2023	View PDF Termination of appointment of Stephen Mark Davies as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	PSC07	Cessation of Advance Technical Services Ltd as a person with significant control on 30 June 2023	View PDF Cessation of Advance Technical Services Ltd as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	PSC02	Notification of Indutrade Uk Limited as a person with significant control on 30 June 2023	View PDF Notification of Indutrade Uk Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
16 Aug 2022	TM01	Termination of appointment of David John Lyes as a director on 12 August 2022	View PDF Termination of appointment of David John Lyes as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
16 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	AP01	Appointment of Mr Stephen Mark Davies as a director on 1 March 2022	View PDF Appointment of Mr Stephen Mark Davies as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr David John Lyes on 30 September 2021	View PDF Director's details changed for Mr David John Lyes on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Kevin Mark Wilkinson on 30 September 2021	View PDF Director's details changed for Mr Kevin Mark Wilkinson on 30 September 2021 - link opens in a new window - 2 pages (2 pages)

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ADVANCE TECHNICAL SYSTEMS LTD

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