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ADVANCE FACILITIES SOLUTIONS LTD

Company number 08042310

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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)
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
26 Feb 2018 AD01 Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to The Barn Lested Farm Plough Wents Road Maidstone Kent ME17 3SA on 26 February 2018
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 MR01 Registration of charge 080423100003, created on 14 July 2017
29 Jun 2017 TM01 Termination of appointment of Oswald Leroy Huggins as a director on 15 June 2017
29 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
03 Apr 2017 AP01 Appointment of Mr Oswald Leroy Huggins as a director on 23 March 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 TM01 Termination of appointment of Brendan Patrick Michael Magee as a director on 8 November 2016
17 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 20,000
18 Dec 2015 TM01 Termination of appointment of Yvonne Syer-Thompson as a director on 16 November 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 20,000
22 Jun 2015 TM01 Termination of appointment of Andrew Mark Dring as a director on 4 June 2015
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
18 Dec 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Andy Dring
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 TM01 Termination of appointment of Stephen Hale as a director on 1 June 2014
02 Jun 2014 AP01 Appointment of Mr Brendan Patrick Michael Magee as a director on 1 June 2014
03 May 2014 MR04 Satisfaction of charge 080423100002 in full
25 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
20 Feb 2014 MR01 Registration of charge 080423100002, created on 17 February 2014
11 Dec 2013 CH01 Director's details changed for Mr Andy Mark Dring on 4 February 2013
25 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 01/08/2013
25 Sep 2013 SH02 Sub-division of shares on 1 August 2013