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ADVANCED LTD

Company number 09615216

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Company Results (links open in a new window)
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)
30 Nov 2018	AP01	Appointment of Mr Andrew Shaun Wakelin as a director on 21 November 2018	View PDF Appointment of Mr Andrew Shaun Wakelin as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AP01	Appointment of Mr Hamish David William Middleton as a director on 21 November 2018	View PDF Appointment of Mr Hamish David William Middleton as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AP01	Appointment of Mr Adrian William Thompson as a director on 21 November 2018	View PDF Appointment of Mr Adrian William Thompson as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC07	Cessation of Barry Gordon Lea as a person with significant control on 21 November 2018	View PDF Cessation of Barry Gordon Lea as a person with significant control on 21 November 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	SH06	Cancellation of shares. Statement of capital on 4 September 2017 GBP 1,072,601	View PDF Cancellation of shares. Statement of capital on 4 September 2017 GBP 1,072,601 - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-29 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	SH06	Cancellation of shares. Statement of capital on 31 October 2016 GBP 1,176,601	View PDF Cancellation of shares. Statement of capital on 31 October 2016 GBP 1,176,601 - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 1,302,601	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 1,302,601 - link opens in a new window - 4 pages (4 pages)
23 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2015	AA01	Current accounting period shortened from 31 May 2016 to 28 February 2016	View PDF Current accounting period shortened from 31 May 2016 to 28 February 2016 - link opens in a new window - 1 page (1 page)
29 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-29 GBP 1	View PDF Incorporation Statement of capital on 2015-05-29 GBP 1 - link opens in a new window - 50 pages (50 pages)

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