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ADVANCED FINANCIAL SERVICES UK LIMITED

Company number 06559581

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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)
04 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
05 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2022.
25 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
30 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2022.
22 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
07 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2022.
07 May 2020 AD01 Registered office address changed from 27 Medomsley Road Consett County Durham DH8 5HE to 12 Bessemer Court Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7BL on 7 May 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 111.00
12 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
07 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
08 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
06 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
06 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012