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ADVANCED SUPPLY CHAIN (AR) LTD

Company number 09487058

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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)
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
03 Sep 2019 AA Full accounts made up to 30 November 2018
23 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
23 May 2019 PSC07 Cessation of David Glyn Rogan as a person with significant control on 3 December 2018
05 Dec 2018 MR01 Registration of charge 094870580002, created on 27 November 2018
03 Dec 2018 AP01 Appointment of Miss Claire Webb as a director on 3 December 2018
03 Dec 2018 TM01 Termination of appointment of David Glyn Rogan as a director on 3 December 2018
29 Aug 2018 AA Full accounts made up to 30 November 2017
24 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
05 Sep 2017 AA Full accounts made up to 30 November 2016
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
28 Sep 2016 CH01 Director's details changed for Mr Michel David Danby on 28 September 2016
22 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015
20 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 30 November 2015
21 Oct 2015 AD01 Registered office address changed from C/O Mazars Llp Mazars House Gelderd Road Leeds West Yorkshire LS27 7JN to 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG on 21 October 2015
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
18 Jun 2015 AP01 Appointment of Michael David Danby as a director on 4 June 2015
18 Jun 2015 TM01 Termination of appointment of Randhir Singh Randhawa as a director on 5 June 2015
18 Jun 2015 AP01 Appointment of Mr David Glyn Rogan as a director on 4 June 2015
18 Jun 2015 MR01 Registration of charge 094870580001, created on 12 June 2015
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
12 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)