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ADVANCE DRAIN SERVICES LIMITED

Company number 12597929

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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 125979290004, created on 29 October 2024	View PDF Registration of charge 125979290004, created on 29 October 2024 - link opens in a new window - 25 pages (25 pages)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 1,100	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	TM01	Termination of appointment of Stephen Hurndall as a director on 6 September 2023	View PDF Termination of appointment of Stephen Hurndall as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 125979290001 in full	View PDF Satisfaction of charge 125979290001 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 125979290002 in full	View PDF Satisfaction of charge 125979290002 in full - link opens in a new window - 1 page (1 page)
03 Feb 2023	MR01	Registration of charge 125979290003, created on 31 January 2023	View PDF Registration of charge 125979290003, created on 31 January 2023 - link opens in a new window - 51 pages (51 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AD01	Registered office address changed from 10 Unit 10, St Laurence Avenue, 20/20 Industrial Estate Maidstone Kent ME16 0LL United Kingdom to Unit 10, St Laurence Avenue, 20/20 Industrial Estate Maidston Kent ME16 0LL on 7 September 2021	View PDF Registered office address changed from 10 Unit 10, St Laurence Avenue, 20/20 Industrial Estate Maidstone Kent ME16 0LL United Kingdom to Unit 10, St Laurence Avenue, 20/20 Industrial Estate Maidston Kent ME16 0LL on 7 September 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	MR01	Registration of charge 125979290002, created on 1 June 2021	View PDF Registration of charge 125979290002, created on 1 June 2021 - link opens in a new window - 51 pages (51 pages)
12 Feb 2021	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	CH01	Director's details changed for Mr Stephen Hurndall on 1 October 2020	View PDF Director's details changed for Mr Stephen Hurndall on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	MR01	Registration of charge 125979290001, created on 23 September 2020	View PDF Registration of charge 125979290001, created on 23 September 2020 - link opens in a new window - 51 pages (51 pages)
12 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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ADVANCE DRAIN SERVICES LIMITED

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