ADV CHANNEL LIMITED

Company Documents

Date	Description
29/10/2429 October 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
11/10/2411 October 2024	Confirmation statement made on 2024-09-19 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/12/2313 December 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
10/10/2310 October 2023	Confirmation statement made on 2023-09-19 with no updates View Document
17/02/2317 February 2023	Resolutions View Document
17/02/2317 February 2023	Resolutions View Document
17/02/2317 February 2023	Resolutions View Document
13/02/2313 February 2023	Memorandum and Articles of Association View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/10/2218 October 2022	Confirmation statement made on 2022-09-19 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Unaudited abridged accounts made up to 2020-12-31 View Document
29/09/2129 September 2021	Confirmation statement made on 2021-09-19 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/12/2010 December 2020	31/12/19 UNAUDITED ABRIDGED View Document
12/10/2012 October 2020	CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View Document
20/09/1920 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
05/10/185 October 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View Document
26/09/1826 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
24/10/1724 October 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 23/08/2017 View Document
03/10/173 October 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View Document
28/09/1728 September 2017	31/12/16 UNAUDITED ABRIDGED View Document
04/04/174 April 2017	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/10/1621 October 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View Document
13/01/1613 January 2016	Annual accounts small company total exemption made up to 31 December 2014 View Document

31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
26/10/1526 October 2015	Annual return made up to 19 September 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
25/09/1425 September 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 21/08/2014 View Document
19/09/1419 September 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 21/08/2014 View Document
19/09/1419 September 2014	Annual return made up to 19 September 2014 with full list of shareholders View Document
06/09/146 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
23/06/1423 June 2014	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME View Document
23/06/1423 June 2014	DIRECTOR APPOINTED MS SARAH LYNN HULME View Document
17/01/1417 January 2014	Annual return made up to 10 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/09/1320 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
04/09/134 September 2013	CORPORATE SECRETARY APPOINTED LINCOLN SECRETARIES LIMITED View Document
04/09/134 September 2013	DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, SECRETARY LINCOLN SECRETARIES LIMITED View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME View Document
16/01/1316 January 2013	Annual return made up to 10 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
13/09/1213 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
10/01/1210 January 2012	Annual return made up to 10 December 2011 with full list of shareholders View Document
29/09/1129 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
24/01/1124 January 2011	Annual return made up to 10 December 2010 with full list of shareholders View Document
02/10/102 October 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View Document
10/09/1010 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
22/01/1022 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 22/01/2010 View Document
22/01/1022 January 2010	Annual return made up to 10 December 2009 with full list of shareholders View Document
06/06/096 June 2009	ADOPT ARTICLES 02/06/2009 View Document
27/05/0927 May 2009	NC INC ALREADY ADJUSTED 10/03/09 View Document
27/05/0927 May 2009	MEMORANDUM OF ASSOCIATION View Document
27/05/0927 May 2009	EUR NC 1000000/169000000 10/03/2009 View Document
10/12/0810 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ADV CHANNEL LIMITED

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