AD VALOREM ACCOUNTANCY SERVICES LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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04/09/244 September 2024 Appointment of Mr Thomas David Foot as a director on 2024-09-04

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07/08/247 August 2024 Current accounting period extended from 2024-09-29 to 2024-12-31

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06/08/246 August 2024 Memorandum and Articles of Association

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06/08/246 August 2024 Resolutions

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07/02/247 February 2024 Confirmation statement made on 2024-02-05 with no updates

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05/02/245 February 2024 Purchase of own shares.

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22/01/2422 January 2024 Cancellation of shares. Statement of capital on 2023-11-01

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-09-29

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23/06/2323 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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08/02/238 February 2023 Confirmation statement made on 2023-02-05 with updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-05 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/03/2024 March 2020 30/09/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041718650003

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY ADAMS / 07/10/2019

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONSENT LETTER

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29/08/1929 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/08/197 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041718650004

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041718650002

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY ADAMS / 02/01/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/09/163 September 2016 DISS40 (DISS40(SOAD))

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02/09/162 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/08/1630 August 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/03/1511 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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11/01/1511 January 2015 04/12/14 STATEMENT OF CAPITAL GBP 404

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19/12/1419 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041718650003

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26/11/1426 November 2014 RETURN OF PURCHASE OF OWN SHARES

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26/11/1426 November 2014 17/11/14 STATEMENT OF CAPITAL GBP 4

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26/11/1426 November 2014 RETURN OF PURCHASE OF OWN SHARES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/08/1418 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041718650002

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/03/146 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/03/1313 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/12/1213 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/03/1220 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY ADAMS / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA THERESA ADAMS / 05/03/2010

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA THERESA ADAMS / 05/03/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/03/087 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/07/0419 July 2004 DIRECTOR RESIGNED

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11/03/0411 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 £ NC 100/109 01/04/03

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21/08/0321 August 2003 NC INC ALREADY ADJUSTED 01/04/03

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18/07/0318 July 2003 VARYING SHARE RIGHTS AND NAMES

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10/05/0310 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/03/037 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 53 LILLY HILL OLNEY BUCKINGHAMSHIRE MK46 5EZ

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29/03/0129 March 2001 NEW SECRETARY APPOINTED

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21/03/0121 March 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 53 LILLY HILL OLNEY BUCKINGHAMSHIRE MK46 5EZ

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12/03/0112 March 2001 SECRETARY RESIGNED

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12/03/0112 March 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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12/03/0112 March 2001 DIRECTOR RESIGNED

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02/03/012 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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