ADVANCE DISPLAY SOLUTIONS LIMITED

03671156
MORTON HOUSE, 9 BEACON COURT PITSTONE GREEN BUSINESS PARK QUARRY ROAD, PITSTONE LEIGHTON BUZZARD LU7 9GY

Documents

Documents
Date Category Description Pages
28 Mar 2024 accounts Annual Accounts 6 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2022 mortgage Registration of a charge 16 Buy now
05 Sep 2022 mortgage Registration of a charge 13 Buy now
25 Feb 2022 accounts Annual Accounts 6 Buy now
14 Feb 2022 officers Appointment of director (Mrs Melanie Ridgway) 2 Buy now
14 Feb 2022 officers Appointment of director (Mr Paul Francis Ridgway) 2 Buy now
14 Feb 2022 officers Termination of appointment of director (Martin Roger Tellwright) 1 Buy now
14 Feb 2022 officers Termination of appointment of secretary (Jennifer Ann Tellwright) 1 Buy now
14 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 6 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 accounts Annual Accounts 6 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 6 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 6 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 6 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 accounts Annual Accounts 8 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
18 Sep 2015 accounts Annual Accounts 8 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
15 May 2014 accounts Annual Accounts 8 Buy now
20 Dec 2013 annual-return Annual Return 4 Buy now
12 Jul 2013 accounts Annual Accounts 8 Buy now
18 Dec 2012 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 7 Buy now
07 Dec 2011 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
22 Dec 2010 annual-return Annual Return 4 Buy now
14 Jul 2010 accounts Annual Accounts 7 Buy now
18 Jan 2010 annual-return Annual Return 4 Buy now
18 Jan 2010 officers Change of particulars for director (Martin Roger Tellwright) 2 Buy now
28 Oct 2009 accounts Annual Accounts 7 Buy now
22 Dec 2008 annual-return Return made up to 20/11/08; full list of members 3 Buy now
07 Aug 2008 accounts Annual Accounts 7 Buy now
07 Dec 2007 annual-return Return made up to 20/11/07; full list of members 2 Buy now
30 Oct 2007 accounts Annual Accounts 8 Buy now
03 Apr 2007 annual-return Return made up to 20/11/06; full list of members 6 Buy now
02 Feb 2007 address Registered office changed on 02/02/07 from: 10 mount avenue mount farm bletchley milton keynes buckinghamshire MK1 1LS 1 Buy now
07 Sep 2006 accounts Annual Accounts 8 Buy now
29 Nov 2005 annual-return Return made up to 20/11/05; full list of members 6 Buy now
03 Nov 2005 accounts Annual Accounts 8 Buy now
01 Dec 2004 annual-return Return made up to 20/11/04; full list of members 6 Buy now
20 Oct 2004 accounts Annual Accounts 6 Buy now
26 Nov 2003 annual-return Return made up to 20/11/03; full list of members 6 Buy now
30 Jun 2003 accounts Annual Accounts 6 Buy now
13 Dec 2002 annual-return Return made up to 20/11/02; full list of members 6 Buy now
23 Aug 2002 accounts Annual Accounts 6 Buy now
04 Dec 2001 annual-return Return made up to 20/11/01; full list of members 6 Buy now
17 Jul 2001 accounts Annual Accounts 6 Buy now
19 Dec 2000 officers New secretary appointed 2 Buy now
19 Dec 2000 officers Director resigned 1 Buy now
19 Dec 2000 annual-return Return made up to 20/11/00; full list of members 6 Buy now
24 Oct 2000 accounts Annual Accounts 6 Buy now
24 Oct 2000 accounts Accounting reference date shortened from 30/11/00 to 31/12/99 1 Buy now
24 Oct 2000 address Registered office changed on 24/10/00 from: 29-31 city road cardiff CF2 3BJ 1 Buy now
20 Dec 1999 annual-return Return made up to 20/11/99; full list of members 6 Buy now
03 Dec 1998 officers New director appointed 2 Buy now
03 Dec 1998 officers New secretary appointed 2 Buy now
03 Dec 1998 officers Secretary resigned 1 Buy now
03 Dec 1998 officers Director resigned 1 Buy now
03 Dec 1998 address Registered office changed on 03/12/98 from: 110 whitchurch road cardiff CF4 3LY 1 Buy now
20 Nov 1998 incorporation Incorporation Company 15 Buy now