AD VALOREM CONSULTING LIMITED

Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-19 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-19 with no updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/02/168 February 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP

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10/02/1510 February 2015 Annual return made up to 19 December 2014 with full list of shareholders

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW PALMER / 09/02/2015

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10/02/1510 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 09/02/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/03/1413 March 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/04/132 April 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/05/1226 May 2012 DISS40 (DISS40(SOAD))

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24/05/1224 May 2012 Annual return made up to 19 December 2011 with full list of shareholders

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24/04/1224 April 2012 FIRST GAZETTE

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/06/111 June 2011 DISS40 (DISS40(SOAD))

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31/05/1131 May 2011 Annual return made up to 19 December 2010 with full list of shareholders

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19/04/1119 April 2011 FIRST GAZETTE

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/07/1026 July 2010 Annual return made up to 19 December 2009 with full list of shareholders

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03/11/093 November 2009 31/12/08 TOTAL EXEMPTION FULL

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06/04/096 April 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/08/0814 August 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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09/05/079 May 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/11/051 November 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/11/0417 November 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/05/0319 May 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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27/05/0227 May 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 DIRECTOR RESIGNED

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19/12/0019 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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