ADVANCE CHANGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 02/12/242 December 2024 | Director's details changed for Mr Christopher Carney on 2024-03-29 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/01/2410 January 2024 | Statement of capital on 2024-01-10 |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/04/2017 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/03/1912 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/03/1816 March 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 10/05/1710 May 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 124.04 |
| 11/04/1711 April 2017 | ADOPT ARTICLES 03/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | ADOPT ARTICLES 12/01/2017 |
| 11/02/1711 February 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 106.33 |
| 11/02/1711 February 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 125.10 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/11/1526 November 2015 | SECRETARY APPOINTED MR CHRISTOPHER JASON CARNEY |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEWART |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067632660001 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR ALISTAIR LORN STEWART |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 105.27 |
| 25/03/1425 March 2014 | SUB-DIVISION 19/02/14 |
| 25/03/1425 March 2014 | ADOPT ARTICLES 19/02/2014 |
| 08/02/148 February 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | 06/02/13 STATEMENT OF CAPITAL GBP 100 |
| 25/03/1325 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/125 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CARNEY |
| 25/01/1225 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM DORMERS CHEQUER LANE REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7NH ENGLAND |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN |
| 24/06/1024 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 2 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARY CARNEY / 01/12/2009 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM HILLBURY 73 DUNSTABLE ROAD REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7PP |
| 21/01/1021 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM DORMERS CHEQUER LANE REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7NH |
| 28/04/0928 April 2009 | SECRETARY APPOINTED JOHN COLIN MARTIN |
| 23/04/0923 April 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 8 LONG CUTT REDBOURN ST ALBANS HERTS AL3 7EX UNITED KINGDOM |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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