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ADVANCE AUTOMATED SYSTEMS LIMITED

Company number 04905449

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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)
06 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP .8
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Feb 2015 MR01 Registration of charge 049054490001, created on 17 February 2015
01 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP .8
29 Sep 2014 AD01 Registered office address changed from Unit 12 Enterprise City Meadowfield Avenue Spennymoor Durham DL16 6JF to 1 Angels Close Aycliffe Business Park Newton Aycliffe County Durham DL5 6BG on 29 September 2014
06 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP .8
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Nov 2011 CH01 Director's details changed for Zak Jeavons on 4 November 2011
11 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
01 Nov 2010 TM02 Termination of appointment of Iain Slack as a secretary
26 Oct 2010 CH01 Director's details changed for Bryn William Roberts on 26 October 2010
26 Oct 2010 CH01 Director's details changed for Zak Jeavons on 26 October 2010
26 Oct 2010 TM01 Termination of appointment of Iain Slack as a director
17 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 19/09/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Jun 2009 287 Registered office changed on 17/06/2009 from 45 enterprise city meadowfield avenue spennymoor durham DL16 6JF
19 Sep 2008 363a Return made up to 19/09/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Sep 2007 363a Return made up to 19/09/07; full list of members