- Company Overview for ADVANCED TECH. SERV. UK LTD (10410325)
- Filing history for ADVANCED TECH. SERV. UK LTD (10410325)
- People for ADVANCED TECH. SERV. UK LTD (10410325)
- More for ADVANCED TECH. SERV. UK LTD (10410325)
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) |
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18 Sep 2024 | AD01 | Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to Imperial House Link 10 Napier Way Crawley West Sussex RH10 9RA on 18 September 2024 | |
31 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with updates | |
30 Nov 2023 | AP01 | Appointment of Mr Mahmoud Elabyad as a director on 9 November 2023 | |
30 Nov 2023 | TM01 | Termination of appointment of Sami Mikati as a director on 9 November 2023 | |
21 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
23 Feb 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
22 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
19 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
03 Aug 2021 | CH01 | Director's details changed for Mr Ghassan Tannir on 20 July 2021 | |
15 Jul 2021 | AA01 | Current accounting period extended from 31 October 2021 to 31 December 2021 | |
15 Jul 2021 | AD01 | Registered office address changed from Dept 3437a 196 High Road Wood Green London N22 8HH United Kingdom to 4th Floor 167 Fleet Street London EC4A 2EA on 15 July 2021 | |
12 Jul 2021 | AP01 | Appointment of Mr Sami Mikati as a director on 6 July 2021 | |
06 Jan 2021 | RESOLUTIONS |
Resolutions
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05 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with updates | |
04 Jan 2021 | PSC02 | Notification of Acc Group Ltd as a person with significant control on 4 January 2021 | |
04 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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04 Jan 2021 | TM01 | Termination of appointment of Bryan Anthony Thornton as a director on 4 January 2021 | |
04 Jan 2021 | PSC07 | Cessation of Bryan Thornton as a person with significant control on 4 January 2021 | |
04 Jan 2021 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3437a 196 High Road Wood Green London N22 8HH on 4 January 2021 | |
04 Jan 2021 | AP01 | Appointment of Mr Ghassan Tannir as a director on 4 January 2021 | |
04 Jan 2021 | PSC07 | Cessation of Cfs Secretaries Limited as a person with significant control on 4 January 2021 | |
04 Jan 2021 | AP01 | Appointment of Omar Tibi as a director on 4 January 2021 | |
09 Dec 2020 | AA | Accounts for a dormant company made up to 31 October 2020 | |
11 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with updates | |
11 Nov 2020 | PSC02 | Notification of Cfs Secretaries Limited as a person with significant control on 9 November 2020 |