ADVANCED 365 LIMITED

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DateDescription
01/05/251 May 2025 Certificate of change of name

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01/05/251 May 2025 Certificate of change of name

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31/03/2531 March 2025 Audit exemption subsidiary accounts made up to 2024-02-29

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11/03/2511 March 2025

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11/03/2511 March 2025

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11/03/2511 March 2025

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22/01/2522 January 2025 Certificate of change of name

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18/11/2418 November 2024 Confirmation statement made on 2024-11-17 with updates

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29/01/2429 January 2024

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29/01/2429 January 2024

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Statement of capital following an allotment of shares on 2024-01-28

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29/01/2429 January 2024 Statement of capital on 2024-01-29

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26/01/2426 January 2024 Audit exemption subsidiary accounts made up to 2023-02-28

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Resolutions

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07/01/247 January 2024

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07/01/247 January 2024

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07/01/247 January 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-17 with no updates

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05/07/235 July 2023 Termination of appointment of Gordon James Wilson as a director on 2023-07-05

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19/06/2319 June 2023 Appointment of Mr Simon David Walsh as a director on 2023-06-09

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19/06/2319 June 2023 Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

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12/04/2312 April 2023 Full accounts made up to 2022-02-28

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16/02/2316 February 2023 Termination of appointment of Richard James Kerr as a director on 2023-02-10

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18/11/2218 November 2022 Confirmation statement made on 2022-11-17 with no updates

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05/05/225 May 2022 Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26

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05/05/225 May 2022 Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26

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02/03/222 March 2022 Full accounts made up to 2021-02-28

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07/02/227 February 2022 Appointment of Mr Richard James Kerr as a director on 2022-02-01

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07/02/227 February 2022 Termination of appointment of Andrew William Hicks as a director on 2022-02-01

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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02/10/182 October 2018 SECRETARY APPOINTED NATALIE AMANDA SHAW

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15/08/1815 August 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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14/06/1814 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078512420004

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06/12/176 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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16/11/1616 November 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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18/12/1518 December 2015 APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN

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17/12/1517 December 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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06/11/156 November 2015 AUDITOR'S RESIGNATION

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF

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23/10/1523 October 2015 AUDITOR'S RESIGNATION

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24/09/1524 September 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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10/09/1510 September 2015 DIRECTOR APPOINTED GORDON JAMES WILSON

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON

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06/07/156 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078512420003

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30/06/1530 June 2015 ADOPT ARTICLES 18/06/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRET BOLIN / 24/06/2015

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18/06/1518 June 2015 DIRECTOR APPOINTED MR BRET BOLIN

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA

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18/05/1518 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014

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28/11/1428 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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25/02/1425 February 2014 SECTION 519

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21/02/1421 February 2014 SECTION 519 CA 2006

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE

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27/11/1327 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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09/07/139 July 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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19/04/1319 April 2013 AUDITOR'S RESIGNATION

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING

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26/03/1326 March 2013 SECRETARY APPOINTED DENISE WILLIAMS

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26/03/1326 March 2013 DIRECTOR APPOINTED MS VINODKA MURRIA

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25/03/1325 March 2013 DIRECTOR APPOINTED MR PAUL DAVID GIBSON

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY

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25/03/1325 March 2013 COMPANY BUSINESS 07/03/2013

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25/03/1325 March 2013 DIRECTOR APPOINTED MRS BARBARA ANN FIRTH

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES

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22/03/1322 March 2013 PREVSHO FROM 30/04/2013 TO 28/02/2013

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22/03/1322 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/03/1319 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/01/1328 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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22/11/1222 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SANDERS DISCOMBE / 18/05/2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEAL ROBERTS / 18/05/2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN PREEDY / 18/05/2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 18/05/2012

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM, RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT

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23/01/1223 January 2012 DIRECTOR APPOINTED MS KERRY JANE CROMPTON

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23/01/1223 January 2012 DIRECTOR APPOINTED MR RICHARD IAN PREEDY

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08/01/128 January 2012 22/12/11 STATEMENT OF CAPITAL GBP 6749.00

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05/01/125 January 2012 DIRECTOR APPOINTED NICHOLAS SANDERS DISCOMBE

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05/01/125 January 2012 DIRECTOR APPOINTED NEAL ROBERTS

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ, UNITED KINGDOM

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14/12/1114 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/12/1113 December 2011 SUB DIVIDING THE COMPANY ISS SHARES INTO 100 ORD SHARES OF 0.01 EACH 06/12/2011

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13/12/1113 December 2011 SUB-DIVISION 06/12/11

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29/11/1129 November 2011 CURRSHO FROM 30/11/2012 TO 30/04/2012

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17/11/1117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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