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ADVANCED SOLUTIONS UPS LIMITED

Company number 08839821

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Company Results (links open in a new window)
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)
09 Jan 2026 LIQ06 Resignation of a liquidator
View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Sep 2025 AD01 Registered office address changed from Unit L53 Glenmore Business Park Chichester by Pass Chichester PO19 7BJ England to C/O 41 Greek Street Stockport Cheshire SK3 8AX on 30 September 2025
View PDF Registered office address changed from Unit L53 Glenmore Business Park Chichester by Pass Chichester PO19 7BJ England to C/O 41 Greek Street Stockport Cheshire SK3 8AX on 30 September 2025 - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-09-24
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-09-24
- link opens in a new window - 1 page (1 page)
30 Sep 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
17 Apr 2025 MR04 Satisfaction of charge 088398210002 in full
View PDF Satisfaction of charge 088398210002 in full - link opens in a new window - 1 page (1 page)
15 Apr 2025 MR01 Registration of charge 088398210003, created on 14 April 2025
View PDF Registration of charge 088398210003, created on 14 April 2025 - link opens in a new window - 24 pages (24 pages)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
23 Sep 2024 CS01 Confirmation statement made on 16 August 2024 with updates
View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2024 TM01 Termination of appointment of Leslie Chapman as a director on 21 June 2022
View PDF Termination of appointment of Leslie Chapman as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
30 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023 AA01 Current accounting period extended from 31 January 2023 to 31 March 2023
View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022 TM01 Termination of appointment of Douglas Ian Green as a director on 31 July 2022
View PDF Termination of appointment of Douglas Ian Green as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022 AP01 Appointment of Mr Leslie Chapman as a director on 21 June 2022
View PDF Appointment of Mr Leslie Chapman as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022 AP01 Appointment of Mr Paul Stephen Berry as a director on 15 June 2022
View PDF Appointment of Mr Paul Stephen Berry as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022 PSC07 Cessation of Douglas Ian Green as a person with significant control on 6 April 2022
View PDF Cessation of Douglas Ian Green as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022 PSC02 Notification of Advanced Power Systems (Holdings) Limited as a person with significant control on 6 April 2022
View PDF Notification of Advanced Power Systems (Holdings) Limited as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022 PSC07 Cessation of Vladimira Chovancova as a person with significant control on 6 April 2022
View PDF Cessation of Vladimira Chovancova as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022 PSC04 Change of details for Mr Douglas Ian Green as a person with significant control on 1 October 2021
View PDF Change of details for Mr Douglas Ian Green as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022 PSC04 Change of details for Ms Vladimira Chovancova as a person with significant control on 1 October 2021
View PDF Change of details for Ms Vladimira Chovancova as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021 MR01 Registration of charge 088398210002, created on 21 December 2021
View PDF Registration of charge 088398210002, created on 21 December 2021 - link opens in a new window - 19 pages (19 pages)