Total Documents | 143 |
---|
Total Pages | 1,304 |
---|
10 January 2021 | Full accounts made up to 31 December 2019 |
---|---|
8 December 2020 | Confirmation statement made on 5 December 2020 with no updates |
6 December 2019 | Confirmation statement made on 5 December 2019 with no updates |
29 November 2019 | Change of details for Advanced Tooling Systems (Holdings) Ltd as a person with significant control on 1 November 2019 |
20 August 2019 | Full accounts made up to 31 December 2018 |
14 December 2018 | Confirmation statement made on 5 December 2018 with no updates |
24 September 2018 | Full accounts made up to 31 December 2017 |
3 August 2018 | Director's details changed for Mr Adrian Gander on 19 July 2018 |
3 August 2018 | Secretary's details changed for Mr Adrian Gander on 19 July 2018 |
8 December 2017 | Confirmation statement made on 5 December 2017 with updates |
17 June 2017 | Full accounts made up to 31 December 2016 |
17 June 2017 | Full accounts made up to 31 December 2016 |
6 December 2016 | Confirmation statement made on 5 December 2016 with updates |
6 December 2016 | Confirmation statement made on 5 December 2016 with updates |
27 June 2016 | Full accounts made up to 31 December 2015 |
27 June 2016 | Full accounts made up to 31 December 2015 |
25 May 2016 | Satisfaction of charge 4 in full |
25 May 2016 | Satisfaction of charge 4 in full |
19 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
19 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
17 June 2015 | Full accounts made up to 31 December 2014 |
17 June 2015 | Full accounts made up to 31 December 2014 |
16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 September 2014 | Accounts for a medium company made up to 31 December 2013 |
16 September 2014 | Accounts for a medium company made up to 31 December 2013 |
27 January 2014 | Director's details changed for Mr Mark Terry on 6 December 2013 |
27 January 2014 | Director's details changed for Mr Mark Terry on 6 December 2013 |
27 January 2014 | Director's details changed for Mr Mark Terry on 6 December 2013 |
9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
2 December 2013 | Satisfaction of charge 3 in full |
2 December 2013 | Satisfaction of charge 3 in full |
7 October 2013 | Full accounts made up to 31 December 2012 |
7 October 2013 | Full accounts made up to 31 December 2012 |
29 January 2013 | Director's details changed for Mr Keith William Best on 12 April 2012 |
29 January 2013 | Director's details changed for Mr Keith William Best on 12 April 2012 |
13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders |
13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders |
13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders |
8 October 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3 |
8 October 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3 |
5 October 2012 | Full accounts made up to 31 December 2011 |
5 October 2012 | Full accounts made up to 31 December 2011 |
31 August 2012 | Particulars of a mortgage or charge / charge no: 4 |
31 August 2012 | Particulars of a mortgage or charge / charge no: 4 |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders |
8 June 2011 | Full accounts made up to 31 December 2010 |
8 June 2011 | Full accounts made up to 31 December 2010 |
14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders |
14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders |
14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders |
3 October 2010 | Accounts for a medium company made up to 31 December 2009 |
3 October 2010 | Accounts for a medium company made up to 31 December 2009 |
25 September 2010 | Particulars of a mortgage or charge / charge no: 3 |
25 September 2010 | Particulars of a mortgage or charge / charge no: 3 |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders |
25 October 2009 | Auditor's resignation |
25 October 2009 | Auditor's resignation |
24 October 2009 | Accounts for a medium company made up to 31 December 2008 |
24 October 2009 | Accounts for a medium company made up to 31 December 2008 |
22 December 2008 | Return made up to 05/12/08; full list of members |
22 December 2008 | Return made up to 05/12/08; full list of members |
10 November 2008 | Accounts for a medium company made up to 31 December 2007 |
10 November 2008 | Accounts for a medium company made up to 31 December 2007 |
13 February 2008 | Director's particulars changed |
13 February 2008 | Secretary's particulars changed |
13 February 2008 | Director's particulars changed |
13 February 2008 | Director's particulars changed |
13 February 2008 | Secretary's particulars changed |
13 February 2008 | Director's particulars changed |
13 February 2008 | Director's particulars changed |
13 February 2008 | Director's particulars changed |
7 February 2008 | Return made up to 02/01/08; full list of members |
7 February 2008 | Return made up to 02/01/08; full list of members |
31 January 2008 | Director resigned |
31 January 2008 | Director resigned |
12 November 2007 | Accounts for a medium company made up to 31 December 2006 |
12 November 2007 | Accounts for a medium company made up to 31 December 2006 |
24 October 2007 | Particulars of mortgage/charge |
24 October 2007 | Particulars of mortgage/charge |
5 July 2007 | Director resigned |
5 July 2007 | Director resigned |
8 December 2006 | Return made up to 05/12/06; full list of members |
8 December 2006 | Return made up to 05/12/06; full list of members |
11 May 2006 | Full accounts made up to 31 December 2005 |
11 May 2006 | Full accounts made up to 31 December 2005 |
1 February 2006 | Return made up to 05/12/05; full list of members |
1 February 2006 | Return made up to 05/12/05; full list of members |
24 May 2005 | Full accounts made up to 31 December 2004 |
24 May 2005 | Full accounts made up to 31 December 2004 |
17 January 2005 | Registered office changed on 17/01/05 from: 6 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB |
17 January 2005 | Registered office changed on 17/01/05 from: 6 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB |
8 December 2004 | Return made up to 05/12/04; full list of members |
8 December 2004 | Return made up to 05/12/04; full list of members |
19 July 2004 | Full accounts made up to 31 December 2003 |
19 July 2004 | Full accounts made up to 31 December 2003 |
14 June 2004 | New director appointed |
14 June 2004 | New director appointed |
28 January 2004 | Return made up to 05/12/03; full list of members
|
28 January 2004 | Return made up to 05/12/03; full list of members
|
9 August 2003 | Particulars of mortgage/charge |
9 August 2003 | Particulars of mortgage/charge |
11 June 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 |
11 June 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 |
9 May 2003 | Ad 14/04/03--------- £ si 4199999@1=4199999 £ ic 1/4200000 |
9 May 2003 | Statement of affairs |
9 May 2003 | Statement of affairs |
9 May 2003 | Statement of affairs |
9 May 2003 | Ad 14/04/03--------- £ si 4199999@1=4199999 £ ic 1/4200000 |
9 May 2003 | Statement of affairs |
9 May 2003 | Statement of affairs |
9 May 2003 | Statement of affairs |
30 April 2003 | Registered office changed on 30/04/03 from: 8 upper grosvenor street mayfair london W1X 9PA |
30 April 2003 | Registered office changed on 30/04/03 from: 8 upper grosvenor street mayfair london W1X 9PA |
29 April 2003 | New secretary appointed |
29 April 2003 | New director appointed |
29 April 2003 | New director appointed |
29 April 2003 | Resolutions
|
29 April 2003 | Resolutions
|
29 April 2003 | Secretary resigned |
29 April 2003 | Nc inc already adjusted 14/04/03 |
29 April 2003 | New director appointed |
29 April 2003 | Resolutions
|
29 April 2003 | New director appointed |
29 April 2003 | New director appointed |
29 April 2003 | Resolutions
|
29 April 2003 | New director appointed |
29 April 2003 | Nc inc already adjusted 14/04/03 |
29 April 2003 | New secretary appointed |
29 April 2003 | Accounting reference date shortened from 31/12/03 to 31/08/03 |
29 April 2003 | Secretary resigned |
29 April 2003 | Accounting reference date shortened from 31/12/03 to 31/08/03 |
6 December 2002 | Secretary resigned |
6 December 2002 | Secretary resigned |
5 December 2002 | Incorporation |
5 December 2002 | Incorporation |