ADVANCED INFRASTRUCTURE SOLUTIONS LTD - History of Changes


DateDescription
2024-04-07 delete address UNIT F34 INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT UNITED KINGDOM ME5 9FD
2024-04-07 insert address SUITE 21 WOODLAND PLACE HURRICANE WAY WICKFORD ESSEX UNITED KINGDOM SS11 8YB
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2024-04-07 update registered_address
2023-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM UNIT F34 INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ME5 9FD UNITED KINGDOM
2023-08-07 delete address 47 OAK CRESCENT WICKFORD ESSEX UNITED KINGDOM SS11 7FF
2023-08-07 insert address UNIT F34 INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT UNITED KINGDOM ME5 9FD
2023-08-07 update registered_address
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM 47 OAK CRESCENT WICKFORD ESSEX SS11 7FF UNITED KINGDOM
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-10-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE SHELLEY / 04/10/2022
2022-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-09-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN DUNHAM / 20/09/2022
2022-09-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE SHELLEY
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-02-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-10-30 delete address WHITEFRIARS LEWINS MEAD BRISTOL UNITED KINGDOM BS1 2NT
2020-10-30 insert address 47 OAK CRESCENT WICKFORD ESSEX UNITED KINGDOM SS11 7FF
2020-10-30 update registered_address
2020-09-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN DUNHAM / 22/09/2020
2020-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT UNITED KINGDOM
2020-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN DUNHAM / 22/09/2020
2020-09-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE SHELLEY / 22/09/2020
2020-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-11-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-07-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN DUNHAM / 07/07/2018
2018-07-10 update statutory_documents CESSATION OF CHRISTOPHER STEPHEN DUNHAM AS A PSC
2018-07-10 update statutory_documents CESSATION OF CLAIRE LOUISE SHELLEY AS A PSC
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-12-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STEPHEN DUNHAM
2017-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE SHELLEY
2017-03-22 update statutory_documents SECRETARY APPOINTED MISS CLAIRE LOUISE SHELLEY
2017-03-10 update statutory_documents 09/03/17 STATEMENT OF CAPITAL GBP 4
2017-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-02-07 update accounts_last_madeup_date null => 2016-07-31
2017-02-07 update accounts_next_due_date 2017-04-08 => 2018-04-30
2017-01-16 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-09-07 insert sic_code 62020 - Information technology consultancy activities
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN DUNHAM / 23/05/2016
2015-07-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION