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ADVANCED THERAPY SYSTEMS LTD

Company number 09749432

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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 Jul 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
29 Feb 2024 AA01 Current accounting period extended from 30 September 2024 to 31 March 2025
28 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
28 Feb 2024 AA01 Previous accounting period shortened from 31 August 2024 to 30 September 2023
28 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
07 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
02 Jun 2023 PSC07 Cessation of Geoffrey David Slater as a person with significant control on 28 April 2023
02 Jun 2023 PSC02 Notification of Chapter Twenty Ltd as a person with significant control on 28 April 2023
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 100
02 Jun 2023 TM01 Termination of appointment of Geoffrey David Slater as a director on 28 April 2023
02 Jun 2023 AP01 Appointment of Mrs Stacey Kim Bunn as a director on 28 April 2023
02 Jun 2023 AP01 Appointment of Mr Jonathan Alexander Bunn as a director on 28 April 2023
28 Apr 2023 CERTNM Company name changed gradon networks LIMITED\certificate issued on 28/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-01
07 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
21 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 31 August 2020
17 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
10 May 2020 AA Accounts for a dormant company made up to 31 August 2019
11 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
28 May 2019 AA Accounts for a dormant company made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
26 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
16 Oct 2017 CS01 Confirmation statement made on 25 August 2017 with no updates