ADVANCIS LIMITED

Company number 08089541

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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)
27 Aug 2019 AA Accounts for a small company made up to 30 November 2018
18 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
20 Jun 2019 CH01 Director's details changed for Mr Nicholas Adam Zapolski on 7 March 2019
26 Feb 2019 TM01 Termination of appointment of Bryan Joseph Unsworth as a director on 8 February 2019
27 Dec 2018 MR01 Registration of charge 080895410004, created on 20 December 2018
22 Aug 2018 TM01 Termination of appointment of Robert Ian Templeton as a director on 31 July 2017
21 Aug 2018 AA Accounts for a small company made up to 30 November 2017
16 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
13 Jul 2018 MR01 Registration of charge 080895410003, created on 28 June 2018
01 Dec 2017 AP01 Appointment of Mr Bryan Joseph Unsworth as a director on 1 December 2017
22 Aug 2017 MR01 Registration of charge 080895410002, created on 17 August 2017
16 Aug 2017 MA Memorandum and Articles of Association
16 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2017 AA Accounts for a small company made up to 30 November 2016
01 Aug 2017 TM01 Termination of appointment of Guy Mackenzie as a director on 31 July 2017
12 Jul 2017 MR04 Satisfaction of charge 080895410001 in full
27 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
26 Jun 2017 PSC02 Notification of Advancis Holdings Limited as a person with significant control on 20 June 2017
26 Jun 2017 PSC07 Cessation of Nicholas Adam Zapolski as a person with significant control on 20 June 2017
26 Jun 2017 PSC07 Cessation of Guy Edward Mackenzie as a person with significant control on 20 June 2017
05 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
12 Jul 2016 AA Accounts for a small company made up to 30 November 2015
06 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
22 Mar 2016 AA01 Previous accounting period shortened from 30 April 2016 to 30 November 2015
26 Jan 2016 AA01 Current accounting period extended from 29 November 2015 to 30 April 2016