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ADVANCED PRECISION SYSTEMS LIMITED

Company number 08338034

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2021 DS01 Application to strike the company off the register
04 May 2021 AA Micro company accounts made up to 31 March 2021
06 Apr 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
14 Jul 2020 AA Micro company accounts made up to 30 September 2019
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
10 Jun 2019 AA Micro company accounts made up to 30 September 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
20 Dec 2018 PSC04 Change of details for Mr Pete Jones as a person with significant control on 31 July 2018
20 Dec 2018 PSC07 Cessation of Derick Wilson as a person with significant control on 31 July 2018
26 Apr 2018 AA Micro company accounts made up to 30 September 2017
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-26
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
01 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-30
02 Oct 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
04 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 20 December 2015
Statement of capital on 2016-01-06
  • GBP 100
19 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 20 December 2014
Statement of capital on 2014-12-23
  • GBP 100
30 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Feb 2014 AD01 Registered office address changed from Acrefield Frithsden Copse Berkhamsted Hertfordshire HP4 2RG on 7 February 2014