ADVANCE STRUCTURES LIMITED filing history - Find and update company information - GOV.UK

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ADVANCE STRUCTURES LIMITED

Company number SC609601

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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)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	CERTNM	Company name changed glenco global commodities LIMITED\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01	View PDF Company name changed glenco global commodities LIMITED\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01 - link opens in a new window - 3 pages (3 pages)
02 May 2023	PSC04	Change of details for Mr James Shields as a person with significant control on 1 May 2023	View PDF Change of details for Mr James Shields as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Steven Peacock as a director on 1 May 2023	View PDF Appointment of Mr Steven Peacock as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr James Gallagher as a director on 1 May 2023	View PDF Appointment of Mr James Gallagher as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	CERTNM	Company name changed advance construction (ws) LIMITED\certificate issued on 21/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-20	View PDF Company name changed advance construction (ws) LIMITED\certificate issued on 21/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-20 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	TM02	Termination of appointment of Daniella Shields as a secretary on 20 September 2022	View PDF Termination of appointment of Daniella Shields as a secretary on 20 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	PSC04	Change of details for Mr James Shields as a person with significant control on 20 September 2022	View PDF Change of details for Mr James Shields as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Daniella Shields as a director on 20 September 2022	View PDF Termination of appointment of Daniella Shields as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	PSC07	Cessation of Daniella Shields as a person with significant control on 20 September 2022	View PDF Cessation of Daniella Shields as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-02 GBP 100 - link opens in a new window - 28 pages (28 pages)

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