ADVICE FIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 07/05/257 May 2025 | Micro company accounts made up to 2024-09-15 |
| 23/10/2423 October 2024 | Change of details for Unbiased Limited as a person with significant control on 2021-03-11 |
| 23/10/2423 October 2024 | Change of details for Unbiased Limited as a person with significant control on 2016-04-06 |
| 21/10/2421 October 2024 | Appointment of Mr Pim Piers as a director on 2024-10-21 |
| 15/09/2415 September 2024 | Annual accounts for year ending 15 Sep 2024 |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-09-15 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 15/09/2315 September 2023 | Annual accounts for year ending 15 Sep 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 15/05/2315 May 2023 | Micro company accounts made up to 2022-09-15 |
| 15/09/2215 September 2022 | Annual accounts for year ending 15 Sep 2022 |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-09-15 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 15/09/2115 September 2021 | Annual accounts for year ending 15 Sep 2021 |
| 05/05/215 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/20 |
| 14/04/2114 April 2021 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/03/2111 March 2021 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM C/O UNBIASED LTD 12-14 BERRY STREET LONDON EC1V 0AU ENGLAND |
| 15/09/2015 September 2020 | Annual accounts for year ending 15 Sep 2020 |
| 26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 15/09/1915 September 2019 | Annual accounts for year ending 15 Sep 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 15/09/1815 September 2018 | Annual accounts for year ending 15 Sep 2018 |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH KISSANE |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KISSANE |
| 15/09/1715 September 2017 | Annual accounts for year ending 15 Sep 2017 |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O AFP SERVICES LIMITED, TIMSONS BUSINESS CENTRE BATH ROAD KETTERING NORTHANTS NN16 8NQ ENGLAND |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 12-14 BERRY STREET LONDON EC1V 0AU ENGLAND |
| 15/09/1615 September 2016 | Annual accounts for year ending 15 Sep 2016 |
| 19/05/1619 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 19/05/1619 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLARE KISSANE / 18/05/2016 |
| 19/05/1619 May 2016 | SAIL ADDRESS CHANGED FROM: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE KISSANE / 18/05/2016 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O AFP SERVICES LTD SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 9JD |
| 07/03/167 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/15 |
| 15/09/1515 September 2015 | Annual accounts for year ending 15 Sep 2015 |
| 23/04/1523 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/14 |
| 15/09/1415 September 2014 | Annual accounts for year ending 15 Sep 2014 |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/13 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED ELIZABETH CLARE KISSANE |
| 28/04/1428 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 15/09/1315 September 2013 | Annual accounts for year ending 15 Sep 2013 |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 |
| 24/04/1324 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 15/09/1215 September 2012 | Annual accounts for year ending 15 Sep 2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN BARRETT / 15/03/2012 |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/11 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAY |
| 23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLARE KISSANE / 01/12/2011 |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM C/O IFA PROMOTION LTD 117 FARRINGDON ROAD LONDON EC1R 3BX |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/10 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED STEPHEN GAY |
| 27/04/1127 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLARE KISSANE / 01/10/2009 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUMMINGS |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/09 |
| 22/04/1022 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED KAREN ANN BARRETT |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELMS |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELMS / 01/04/2009 |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/03 |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | S366A DISP HOLDING AGM 19/08/02 |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/09/02 |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0222 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/021 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 15/09/02 |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 2ND FLOOR 113-117 FARRINGDON ROAD LONDON EC1R 3BT |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 10 NEW SQUARE LINCOLNS INN LONDON WC2A 3QG |
| 01/10/011 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0123 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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