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ADVANCIS LIMITED

Company number 08089541

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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)
20 Jun 2019	CH01	Director's details changed for Mr Nicholas Adam Zapolski on 7 March 2019	View PDF Director's details changed for Mr Nicholas Adam Zapolski on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	TM01	Termination of appointment of Bryan Joseph Unsworth as a director on 8 February 2019	View PDF Termination of appointment of Bryan Joseph Unsworth as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	MR01	Registration of charge 080895410004, created on 20 December 2018	View PDF Registration of charge 080895410004, created on 20 December 2018 - link opens in a new window - 55 pages (55 pages)
22 Aug 2018	TM01	Termination of appointment of Robert Ian Templeton as a director on 31 July 2017	View PDF Termination of appointment of Robert Ian Templeton as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	MR01	Registration of charge 080895410003, created on 28 June 2018	View PDF Registration of charge 080895410003, created on 28 June 2018 - link opens in a new window - 61 pages (61 pages)
01 Dec 2017	AP01	Appointment of Mr Bryan Joseph Unsworth as a director on 1 December 2017	View PDF Appointment of Mr Bryan Joseph Unsworth as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	MR01	Registration of charge 080895410002, created on 17 August 2017	View PDF Registration of charge 080895410002, created on 17 August 2017 - link opens in a new window - 119 pages (119 pages)
16 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)
01 Aug 2017	TM01	Termination of appointment of Guy Mackenzie as a director on 31 July 2017	View PDF Termination of appointment of Guy Mackenzie as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	MR04	Satisfaction of charge 080895410001 in full	View PDF Satisfaction of charge 080895410001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	PSC02	Notification of Advancis Holdings Limited as a person with significant control on 20 June 2017	View PDF Notification of Advancis Holdings Limited as a person with significant control on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC07	Cessation of Nicholas Adam Zapolski as a person with significant control on 20 June 2017	View PDF Cessation of Nicholas Adam Zapolski as a person with significant control on 20 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	PSC07	Cessation of Guy Edward Mackenzie as a person with significant control on 20 June 2017	View PDF Cessation of Guy Edward Mackenzie as a person with significant control on 20 June 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
06 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 Mar 2016	AA01	Previous accounting period shortened from 30 April 2016 to 30 November 2015	View PDF Previous accounting period shortened from 30 April 2016 to 30 November 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AA01	Current accounting period extended from 29 November 2015 to 30 April 2016	View PDF Current accounting period extended from 29 November 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AA	Micro company accounts made up to 30 November 2014	View PDF Micro company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 - link opens in a new window - 5 pages (5 pages)

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