ADVANCE VENDING SERVICES LIMITED

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Company Documents

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11/03/2511 March 2025 Compulsory strike-off action has been discontinued

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11/03/2511 March 2025 Compulsory strike-off action has been discontinued

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10/03/2510 March 2025 Micro company accounts made up to 2023-12-31

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 Confirmation statement made on 2024-09-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Micro company accounts made up to 2022-12-31

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 Confirmation statement made on 2023-09-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Confirmation statement made on 2022-09-20 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Micro company accounts made up to 2020-12-31

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05/10/215 October 2021 Confirmation statement made on 2021-09-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR LOUIZE HAMBLETON

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/10/152 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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03/10/143 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR APPOINTED MRS LOUIZE HAMBLETON

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30/09/1430 September 2014 APPOINTMENT TERMINATED, SECRETARY LOUIZE HAMBLETON

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/10/132 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/10/122 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/10/113 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAMBLETON / 20/09/2010

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01/10/101 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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17/08/1017 August 2010 31/12/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 31/12/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 31/12/07 TOTAL EXEMPTION FULL

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21/10/0721 October 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 SECRETARY'S PARTICULARS CHANGED

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/01/0619 January 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/10/055 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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27/09/0427 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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04/10/034 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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27/09/0227 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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27/09/0127 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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14/09/0014 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/09/9922 September 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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06/11/986 November 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/09/9816 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/11/973 November 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/10/9630 October 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/09/9526 September 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS

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28/07/9528 July 1995 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS

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06/06/956 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/04/9511 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/953 March 1995 REGISTERED OFFICE CHANGED ON 03/03/95 FROM: 153 WINTER ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO4 8DR

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25/08/9425 August 1994 REGISTERED OFFICE CHANGED ON 25/08/94 FROM: CHARTER HOUSE LORD MONTGOMERY WAY PORTSMOUTH HANTS PO1 2SH.

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29/03/9429 March 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/03/9429 March 1994 RETURN MADE UP TO 20/09/93; CHANGE OF MEMBERS

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/04/934 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/10/925 October 1992 RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS

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05/10/925 October 1992 REGISTERED OFFICE CHANGED ON 05/10/92

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07/10/917 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01

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24/09/9124 September 1991 SECRETARY RESIGNED

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20/09/9120 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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