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ADVANCE TECHNICAL SOLUTIONS T/A ADVANCE LTD

Company number 11460170

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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)
01 Nov 2024 MR01 Registration of charge 114601700005, created on 29 October 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
20 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
06 Sep 2023 TM01 Termination of appointment of Stephen Hurndall as a director on 6 September 2023
05 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
06 Mar 2023 CERTNM Company name changed advance technical solutions LTD\certificate issued on 06/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-03
08 Feb 2023 MR04 Satisfaction of charge 114601700001 in full
08 Feb 2023 MR04 Satisfaction of charge 114601700002 in full
08 Feb 2023 MR04 Satisfaction of charge 114601700003 in full
03 Feb 2023 MR01 Registration of charge 114601700004, created on 31 January 2023
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
23 May 2022 CERTNM Company name changed advance retail LIMITED\certificate issued on 23/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-16
27 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
01 Jun 2021 MR01 Registration of charge 114601700003, created on 1 June 2021
05 Feb 2021 AP01 Appointment of Mr Stephen Hurndall as a director on 4 February 2021
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 100
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 100
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 100
01 Oct 2020 CH01 Director's details changed for Mr Glenn Thompson on 1 October 2020
24 Sep 2020 MR01 Registration of charge 114601700002, created on 23 September 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2020 AA01 Current accounting period shortened from 31 December 2020 to 31 March 2020