ADVANCED ELECTRICAL SERVICES (YKS) LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-22 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-07-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN EVA JOHNSON / 30/06/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-10-24 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-07-09 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES
2019-06-21 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-07 update num_mort_charges 1 => 2
2017-07-07 update num_mort_outstanding 1 => 2
2017-06-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046829280002
2017-06-06 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPOONER
2016-06-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-06-22 update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 37.00
2016-05-11 update returns_last_madeup_date 2015-03-02 => 2016-03-02
2016-05-11 update returns_next_due_date 2016-03-30 => 2017-03-30
2016-03-18 update statutory_documents 02/03/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-02 => 2015-03-02
2015-04-07 update returns_next_due_date 2015-03-30 => 2016-03-30
2015-03-30 update statutory_documents 02/03/15 FULL LIST
2014-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHNSON / 08/12/2014
2014-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SPOONER / 08/12/2014
2014-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN EVA JOHNSON / 08/12/2014
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-04-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-04-30 update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 55
2014-04-07 update returns_last_madeup_date 2013-03-02 => 2014-03-02
2014-04-07 update returns_next_due_date 2014-03-30 => 2015-03-30
2014-03-12 update statutory_documents 02/03/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 update returns_last_madeup_date 2012-03-02 => 2013-03-02
2013-06-25 update returns_next_due_date 2013-03-30 => 2014-03-30
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-04-15 update statutory_documents 15/04/13 STATEMENT OF CAPITAL GBP 63
2013-04-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-04-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-03-11 update statutory_documents 02/03/13 FULL LIST
2013-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN EVA JOHNSON / 11/03/2013
2012-09-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents 02/03/12 FULL LIST
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-09-09 update statutory_documents 09/09/11 STATEMENT OF CAPITAL GBP 71
2011-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL SPOONER
2011-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA LUKE
2011-06-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-06-10 update statutory_documents DIRECTOR APPOINTED GILLIAN EVA JOHNSON
2011-05-19 update statutory_documents 19/05/11 STATEMENT OF CAPITAL GBP 73
2011-03-17 update statutory_documents 02/03/11 FULL LIST
2011-02-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-27 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-25 update statutory_documents 02/03/10 FULL LIST
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SPOONER JOHN / 01/01/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHNSON / 01/01/2010
2010-03-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA FLORENCE LUKE / 01/01/2010
2009-11-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-11 update statutory_documents DIRECTOR APPOINTED CAROL SPOONER
2009-03-24 update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-01 update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23 update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-21 update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01 update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-13 update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-31 update statutory_documents NEW SECRETARY APPOINTED
2003-03-31 update statutory_documents DIRECTOR RESIGNED
2003-03-31 update statutory_documents SECRETARY RESIGNED
2003-03-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION