ADVANCED QUALITY SOLUTIONS LIMITED


Registered number: 01318078
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Name: ADVANCED QUALITY SOLUTIONS LIMITED
ADVANCED QUALITY SOLUTIONS LTD
Address: 15 CLARENCE HOUSE, THE BOULEVARD, LEEDS, YORKSHIRE, ENGLAND, LS10 1PZ
Incorporation Date: 1977-06-21

Company status: Active


Company Documents

date name form type
2022-10-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-09-06 PSC'S CHANGE OF PARTICULARS / MG VENTURES LTD / 01/09/2022 PSC05
2022-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MONTANARO GAUCI / 01/09/2022 CH01
2022-06-20 CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES CS01
2022-09-02 PSC'S CHANGE OF PARTICULARS / MG VENTURES LTD / 01/09/2022 PSC05
2022-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MONTANARO GAUCI / 01/09/2022 CH01
2021-06-20 CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES CS01
2021-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-06-17 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES CS01
2020-01-27 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM2 CHARLOCK DRIVESTAMFORDPE9 2WPENGLAND AD01
2019-06-10 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES CS01
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-20 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES CS01
2017-06-20 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM81 NORTH ROADBOURNELINCOLNSHIREPE10 9BT AD01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-20 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-29 07/06/16 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-02 07/06/15 FULL LIST AR01
2014-06-12 07/06/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-13 07/06/13 FULL LIST AR01
2012-06-10 07/06/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-12 REGISTERED OFFICE CHANGED ON 12/01/2011 FROMADVANCED HANDLING LTD NORTHFIELDS INDUSTRIAL ESTATEMARKET DEEPINGPETERBOROUGHPE6 8LD AD01
2011-01-12 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MIDDLETON TM01
2011-06-13 07/06/11 FULL LIST AR01
2011-01-12 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY TM02
2011-01-12 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINCE TM01
2011-01-12 APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON TM01
2010-03-12 APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON TM01
2010-07-02 07/06/10 FULL LIST AR01
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MONTANARO GAUCI / 03/03/2010 CH01
2010-03-12 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MIDDLETON TM01
2010-01-04 COMPANY NAME CHANGED ADVANCED HANDLING LIMITEDCERTIFICATE ISSUED ON 04/01/10 CERTNM
2010-01-04 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-03-12 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINCE TM01
2010-03-12 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY TM02
2010-03-12 REGISTERED OFFICE CHANGED ON 12/03/2010 FROMADVANCED HANDLING LTD NORTHFIELDS INDUSTRIAL ESTATEMARKET DEEPINGPETERBOROUGHPE6 8LD AD01
2010-03-09 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-03-02 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINCE TM01
2010-03-02 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MIDDLETON TM01
2009-12-03 SECRETARY APPOINTED MR NICHOLAS LONGLEY AP03
2009-12-03 APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK TM02
2009-09-16 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS; AMEND 363a
2009-09-16 DIRECTOR'S CHANGE OF PARTICULARS ANTONY MONTANARO GAUCI LOGGED FORM 288c
2009-10-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PRINCE / 02/10/2009 CH01
2009-10-21 ADOPT ARTICLES RES01
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MIDDLETON / 02/10/2009 CH01
2009-10-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2009-10-21 STATEMENT OF COMPANY'S OBJECTS CC04
2009-10-31 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-09-23 ADOPT ARTICLES 18/09/2009 RES01

Last update: 2024-09-28 20:02:46