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ADVANCED SYSTEMS TECHNOLOGY LIMITED

Company number 10354220

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	PSC05	Change of details for Anber Group Ltd as a person with significant control on 9 November 2023	View PDF Change of details for Anber Group Ltd as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 29 April 2023	View PDF Total exemption full accounts made up to 29 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 May 2024	TM01	Termination of appointment of Derek Malcolm Blancke as a director on 30 April 2024	View PDF Termination of appointment of Derek Malcolm Blancke as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA01	Current accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Current accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC07	Cessation of Derek Malcolm Blancke as a person with significant control on 9 November 2023	View PDF Cessation of Derek Malcolm Blancke as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC02	Notification of Anber Group Ltd as a person with significant control on 9 November 2023	View PDF Notification of Anber Group Ltd as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Jason Jermaine Crichlow as a director on 28 December 2023	View PDF Appointment of Mr Jason Jermaine Crichlow as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AD01	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW United Kingdom to 19/21 Swan Street West Malling Kent ME19 6JU on 10 January 2024	View PDF Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW United Kingdom to 19/21 Swan Street West Malling Kent ME19 6JU on 10 January 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	SH06	Cancellation of shares. Statement of capital on 25 August 2020 GBP 75	View PDF Cancellation of shares. Statement of capital on 25 August 2020 GBP 75 - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to purchase O9WN shares under section 690 of ca 2006 25/08/2020	View PDF Resolutions RES13 ‐ Company to purchase O9WN shares under section 690 of ca 2006 25/08/2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	TM01	Termination of appointment of Andrew Peter West as a director on 25 August 2020	View PDF Termination of appointment of Andrew Peter West as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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ADVANCED SYSTEMS TECHNOLOGY LIMITED

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