ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED

05042925
BASEPOINT SHOREHAM CENTRE LITTLE HIGH STREET SHOREHAM-BY-SEA ENGLAND BN43 5EG

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 12 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Robert Alves) 2 Buy now
30 Sep 2023 accounts Annual Accounts 12 Buy now
02 Aug 2023 accounts Amended Accounts 18 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Mar 2023 accounts Annual Accounts 13 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2022 accounts Annual Accounts 19 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2020 accounts Annual Accounts 11 Buy now
02 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2019 accounts Annual Accounts 12 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2019 officers Change of particulars for director (Mr Robert Alves) 2 Buy now
27 Apr 2018 accounts Annual Accounts 12 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2017 accounts Annual Accounts 17 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 officers Change of particulars for director (Mr Robert Alves) 2 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Dec 2016 capital Notice of cancellation of shares 4 Buy now
21 Aug 2016 accounts Annual Accounts 7 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
23 Feb 2016 officers Termination of appointment of director (Niroo Niroomand-Rad) 1 Buy now
23 Feb 2016 officers Termination of appointment of secretary (Niroo Niroomand-Rad) 1 Buy now
14 Oct 2015 accounts Annual Accounts 7 Buy now
08 Apr 2015 annual-return Annual Return 5 Buy now
09 Oct 2014 accounts Annual Accounts 7 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
20 Feb 2014 capital Particulars of contract relating to shares 2 Buy now
20 Feb 2014 capital Return of Allotment of shares 2 Buy now
20 Feb 2014 miscellaneous Miscellaneous 1 Buy now
20 Feb 2014 resolution Resolution 1 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
26 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
16 Feb 2012 annual-return Annual Return 4 Buy now
13 Dec 2011 accounts Annual Accounts 7 Buy now
04 Mar 2011 annual-return Annual Return 4 Buy now
27 Oct 2010 accounts Annual Accounts 7 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Change of particulars for director (Mr Don Robertson) 2 Buy now
01 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2010 officers Change of particulars for director (Mr Robert Alves) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Mr Niroo Niroomand-Rad) 2 Buy now
01 Mar 2010 officers Termination of appointment of secretary (Snow Hill Secretaries Limited) 1 Buy now
01 Mar 2010 officers Change of particulars for secretary (Niroo Niroomand-Rad) 1 Buy now
09 Nov 2009 accounts Annual Accounts 8 Buy now
18 May 2009 auditors Auditors Resignation Company 1 Buy now
09 Apr 2009 annual-return Return made up to 12/02/09; full list of members 4 Buy now
09 Apr 2009 address Registered office changed on 09/04/2009 from olivier house 77-79 high st steyning west sussex BN44 3RE 1 Buy now
09 Apr 2009 address Location of debenture register 1 Buy now
09 Apr 2009 address Location of register of members 1 Buy now
28 Nov 2008 address Registered office changed on 28/11/2008 from the old pump house the stables pettaugh road stonham aspal, stowmarket suffolk IP14 6AU 1 Buy now
03 Nov 2008 accounts Annual Accounts 14 Buy now
09 May 2008 annual-return Return made up to 12/02/08; full list of members 4 Buy now
09 May 2008 address Registered office changed on 09/05/2008 from asi - the old pump house the staables pettaugh road stonham aspal, stowmarket suffolk IP14 6AU 1 Buy now
09 May 2008 address Location of debenture register 1 Buy now
09 May 2008 address Location of register of members 1 Buy now
09 May 2008 officers Director and secretary's change of particulars / niroo niroomand-rad / 09/05/2008 1 Buy now
02 Nov 2007 accounts Annual Accounts 13 Buy now
23 Oct 2007 annual-return Return made up to 12/02/07; full list of members 2 Buy now
08 Oct 2007 officers New secretary appointed 1 Buy now
08 Oct 2007 officers New director appointed 1 Buy now
05 Oct 2007 address Registered office changed on 05/10/07 from: 6 snow hill london EC1A 2AY 1 Buy now
06 Nov 2006 accounts Annual Accounts 11 Buy now
21 Apr 2006 annual-return Return made up to 12/02/06; full list of members 2 Buy now
20 Apr 2006 accounts Annual Accounts 10 Buy now
03 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
25 Jun 2005 annual-return Return made up to 12/02/05; full list of members 7 Buy now
09 Feb 2005 accounts Accounting reference date shortened from 28/02/05 to 31/12/04 1 Buy now
08 Jun 2004 officers New director appointed 1 Buy now
08 Jun 2004 officers New director appointed 1 Buy now
08 Jun 2004 officers Director resigned 1 Buy now
12 Feb 2004 incorporation Incorporation Company 17 Buy now