ADVANCED SUPPLY CHAIN (BFD) LTD

Company number 09568292

Date	Type	Description	View / Download
13 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	(3 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off
22 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
22 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
22 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	(4 pages)
02 Mar 2023	CH01	Director's details changed for Miss Claire Webb on 24 February 2023	(2 pages)
23 Feb 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023	(2 pages)
04 Nov 2022	SH19	Statement of capital on 4 November 2022 GBP 1	(3 pages)
04 Nov 2022	SH20	Statement by Directors	(1 page)
04 Nov 2022	CAP-SS	Solvency Statement dated 31/10/22	(1 page)
04 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
09 Aug 2022	PSC05	Change of details for Advanced Supply Chain Group Limited as a person with significant control on 21 September 2021	(2 pages)
28 Jul 2022	MR04	Satisfaction of charge 095682920003 in full	(1 page)
25 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
10 Dec 2021	MA	Memorandum and Articles of Association	(29 pages)
10 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 095682920002 in full	(4 pages)
10 Dec 2021	MR04	Satisfaction of charge 095682920001 in full	(4 pages)
09 Dec 2021	MR01	Registration of charge 095682920003, created on 2 December 2021	(21 pages)
01 Dec 2021	AP01	Appointment of Mr Paul Anthony Cox as a director on 21 September 2021	(2 pages)
29 Sep 2021	AD01	Registered office address changed from 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 29 September 2021	(1 page)