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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)
02 May 2015 MR01 Registration of charge 080895410001, created on 29 April 2015
05 Feb 2015 CH01 Director's details changed for Mr Robert Ian Templeton on 21 November 2014
04 Feb 2015 AP01 Appointment of Mr Nicholas Adam Zapolski as a director on 1 September 2014
03 Feb 2015 AD01 Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ to Alexandra Court Carrs Road Cheadle Cheshire SK8 2JY on 3 February 2015
28 Nov 2014 AA Micro company accounts made up to 30 November 2013
23 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 May 2014
28 Aug 2014 AA01 Previous accounting period shortened from 30 November 2013 to 29 November 2013
04 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100

Statement of capital on 2014-06-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/10/2014.
03 Feb 2014 AP01 Appointment of Mr Robert Ian Templeton as a director
29 Jan 2014 AA Total exemption small company accounts made up to 30 November 2012
28 Jan 2014 AA01 Current accounting period shortened from 31 May 2013 to 30 November 2012
05 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
04 Jul 2013 CH01 Director's details changed for Mr Guy Mackenzie on 1 May 2013
04 Jul 2013 CH01 Director's details changed for Mr Nicholas Adam Zapolski on 1 May 2013
19 Jun 2013 AD01 Registered office address changed from , Metropolitan House Station Road, Cheadle Hulme, Cheshire, SK8 7AZ on 19 June 2013
18 Jun 2013 TM01 Termination of appointment of Nicholas Zapolski as a director
16 Apr 2013 TM01 Termination of appointment of Daniel Grimes as a director
16 Apr 2013 AD01 Registered office address changed from , Towngate House 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom on 16 April 2013
22 Jan 2013 AP01 Appointment of Mr Guy Mackenzie as a director
22 Jan 2013 AP01 Appointment of Mr Nicholas Zapolski as a director
30 May 2012 NEWINC Incorporation