Advansys Ltd was established in 2000. The organisation has one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAGET, Ian | 01 November 2014 | 28 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| MR01 - N/A | 22 June 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AP01 - Appointment of director | 10 November 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 03 May 2011 | |
| CH01 - Change of particulars for director | 11 February 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH03 - Change of particulars for secretary | 02 September 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| 363a - Annual Return | 20 May 2009 | |
| 287 - Change in situation or address of Registered Office | 04 December 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363s - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2006 | |
| CERTNM - Change of name certificate | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2006 | |
| 123 - Notice of increase in nominal capital | 15 March 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 27 May 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 11 July 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| 287 - Change in situation or address of Registered Office | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 225 - Change of Accounting Reference Date | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| NEWINC - New incorporation documents | 28 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 June 2018 | Outstanding |
N/A |
