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ADVANCE TRADE SOLUTIONS LIMITED

Company number 07959619

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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)
18 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 100
06 Apr 2018 AP01 Appointment of Mr Hilton Wade as a director on 1 March 2018
04 Apr 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
13 Mar 2018 PSC04 Change of details for Mrs Pamela Wade as a person with significant control on 5 March 2018
07 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
10 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
10 Mar 2016 AD01 Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 10 March 2016
09 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Mar 2015 CH01 Director's details changed for Marketing Director Pamela Wade on 22 February 2015
04 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
04 Mar 2015 CH01 Director's details changed for Marketing Director Pamela Wade on 22 February 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Jul 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
18 Jun 2014 AD01 Registered office address changed from 10 Pennsylvania Close Exeter EX4 6DJ United Kingdom on 18 June 2014
03 Jun 2014 AP03 Appointment of Company Secretary Hilton Christopher Wade as a secretary
03 Jun 2014 AD01 Registered office address changed from 10 Pennsylvania Close 10, Pennsylvania Close Exeter Devon EX4 6DJ United Kingdom on 3 June 2014
03 Jun 2014 AP01 Appointment of Marketing Director Pamela Wade as a director
03 Jun 2014 TM01 Termination of appointment of Hilton Wade as a director
03 Jun 2014 AD01 Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED on 3 June 2014
28 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-28
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013