THE ADVANCE CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Memorandum and Articles of Association |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 02/10/232 October 2023 | Purchase of own shares. |
| 26/09/2326 September 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN KERFOOT |
| 30/06/2030 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES STUART SHAKESPEARE |
| 30/06/2030 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JOHN SIMMONITE |
| 30/06/2030 June 2020 | CESSATION OF NORMAN RICHARD GEORGE KERFOOT AS A PSC |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NORMAN KERFOOT |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN RICHARD GEORGE KERFOOT / 07/05/2020 |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NORMAN RICHARD GEORGE KERFOOT / 30/08/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 05/07/185 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR ALISTAIR JOHN SIMMONITE |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR ALEXANDER JAMES STUART SHAKESPEARE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1816 February 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 18105 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 01/08/171 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 18997 |
| 26/07/1726 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/176 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/176 February 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 19889.00 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 20781 |
| 07/09/167 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN RICHARD GEORGE KERFOOT / 23/05/2016 |
| 04/12/154 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MOTTRAM |
| 05/12/135 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/125 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/01/1218 January 2012 | SECOND FILING WITH MUD 06/11/10 FOR FORM AR01 |
| 13/01/1213 January 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 3269 |
| 29/11/1129 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, ST MARY'S HOUSE, CHURCH STREET, UTTOXETER, STAFFORDSHIRE, ST14 8AG |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/12/103 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/01/106 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GLENN HANDFORTH |
| 07/12/097 December 2009 | PURCHASE OF COMPANY SHARES 27/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS MOTTRAM / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN RICHARD GEORGE KERFOOT / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN COLIN HANDFORTH / 01/12/2009 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAULA HANDFORTH |
| 27/11/0927 November 2009 | SECRETARY APPOINTED MRS SUSAN KERFOOT |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CAUSTON |
| 11/11/0811 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: C/O NUMERICA BUSINESS SERVICES, LIMITED 11 PETER STREET, MANCHESTER, LANCASHIRE M2 5LG |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 10/07/0110 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | RETURN MADE UP TO 06/11/99; NO CHANGE OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 22/04/0022 April 2000 | REGISTERED OFFICE CHANGED ON 22/04/00 FROM: C/O LEVY GEE, MAXDOV HOUSE, 337-341 CHAPEL STREET, SALFORD M3 5JY |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 25/05/9925 May 1999 | AUDITOR'S RESIGNATION |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: C/O DOWNHAM AND COMPANY, NORTHERN ASSURANCE BUILDINGS, ALBERT SQUARE 9-21 PRINCESS, STREET MANCHESTER M2 4DN |
| 30/11/9830 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | SHARES AGREEMENT OTC |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF4 3LX |
| 06/11/976 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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