- Company Overview for ADVANCE TRADE SOLUTIONS LIMITED (07959619)
- Filing history for ADVANCE TRADE SOLUTIONS LIMITED (07959619)
- People for ADVANCE TRADE SOLUTIONS LIMITED (07959619)
- More for ADVANCE TRADE SOLUTIONS LIMITED (07959619)
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
20 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 |