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ADVANCE PRODUCT SERVICES LTD.

Company number 04460378

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM02	Termination of appointment of Paul Horner as a secretary on 11 April 2024	View PDF Termination of appointment of Paul Horner as a secretary on 11 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr Philip John Holmes as a director on 11 April 2024	View PDF Appointment of Mr Philip John Holmes as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Michael John Kennedy as a director on 11 April 2024	View PDF Appointment of Mr Michael John Kennedy as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC07	Cessation of Simon Mark Prickett as a person with significant control on 11 April 2024	View PDF Cessation of Simon Mark Prickett as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	PSC07	Cessation of Paul Horner as a person with significant control on 11 April 2024	View PDF Cessation of Paul Horner as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	PSC02	Notification of Power Delta Bidco Limited as a person with significant control on 11 April 2024	View PDF Notification of Power Delta Bidco Limited as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC04	Change of details for Mr Simon Mark Prickett as a person with significant control on 19 October 2023	View PDF Change of details for Mr Simon Mark Prickett as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Special resolution dated 23RD june 2021 was never actioned and to be null and void 30/10/2023	View PDF Resolutions RES13 ‐ Special resolution dated 23RD june 2021 was never actioned and to be null and void 30/10/2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	SH06	Cancellation of shares. Statement of capital on 19 October 2023 GBP 833	View PDF Cancellation of shares. Statement of capital on 19 October 2023 GBP 833 - link opens in a new window - 6 pages (6 pages)
06 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	PSC07	Cessation of Andrew Charles Turnbull as a person with significant control on 19 October 2023	View PDF Cessation of Andrew Charles Turnbull as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Form group of companies 23/06/2021	View PDF Resolutions RES13 ‐ Form group of companies 23/06/2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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