ADVANCED RESOURCE MANAGEMENT LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Appointment of Ms Wing Sum Tang as a secretary on 2025-01-15

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21/01/2521 January 2025 Termination of appointment of Wing Sum Tang as a director on 2025-01-15

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21/01/2521 January 2025 Appointment of Mr Po Wing Yau as a director on 2025-01-15

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with no updates

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03/12/243 December 2024 Registered office address changed from Unit 3, Rizla House Severn Road Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5SP to A5 Hub Severn Road Treforest Industrial Estate Pontypridd CF37 5SP on 2024-12-03

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/02/2418 February 2024 Confirmation statement made on 2024-02-06 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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04/11/224 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-06 with no updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/11/1919 November 2019 28/02/19 TOTAL EXEMPTION FULL

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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17/03/1917 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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18/03/1718 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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14/04/1614 April 2016 06/02/16 NO MEMBER LIST

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM TEMPLE COURT 13A CATHEDRAL ROAD CARDIFF CF11 9HA

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM UNIT 3, RIZLA HOUSE SEVERN ROAD TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5SP WALES

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05/03/155 March 2015 06/02/15 NO MEMBER LIST

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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22/04/1422 April 2014 06/02/14 NO MEMBER LIST

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O 275 COWBRIDGE ROAD EAST MARINE HOUSE 275 COWBRIDGE ROAD EAST CARDIFF CF5 1JB UNITED KINGDOM

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/03/1322 March 2013 06/02/13 NO MEMBER LIST

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM UNIT 1 NORBURY ROAD FAIRWATER INDUSTRIAL ESTATE CARDIFF CF5 3AU WALES

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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10/04/1210 April 2012 06/02/12 NO MEMBER LIST

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM STORAGE HOUSE PONTCYNON INDUSTRIAL ESTATE ABERCYNON RHONDDA CYNON TAFF CF45 4EP

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02/02/122 February 2012 Annual accounts small company total exemption made up to 28 February 2011

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07/03/117 March 2011 06/02/11 NO MEMBER LIST

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07/01/117 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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16/03/1016 March 2010 06/02/10 NO MEMBER LIST

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16/03/1016 March 2010 DIRECTOR APPOINTED MS WING SUM TANG

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR LORETTA LATTEN

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 01/03/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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06/03/096 March 2009 ANNUAL RETURN MADE UP TO 06/02/09

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM STORAGE HOUSE PONTCYNON INDUSTRIAL ESTATE ABERCYNON RHONDDA CYNON TAFF CF45 4EP

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM UNIT 9 PONTCYNON INDUSTRIAL ESTATE ABERCYNON RHONDDA CYNON TAFF CF45 4EP

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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12/02/0812 February 2008 ANNUAL RETURN MADE UP TO 06/02/08

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/03/075 March 2007 ANNUAL RETURN MADE UP TO 06/02/07

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: OFFICE 5 ABERDARE ENTERPRISE CENTRE ABERAMAN PARK INDUSTRIAL ESTATE ABERDARE RHONDDA CYNON TAFF CF44 6DA

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 DIRECTOR RESIGNED

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23/03/0623 March 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM: OFFICE 5, ABERAMAN ENTERPRISE CENTRE, ABERAMAN ABERDARE RHONDDA CYNON TAFF CF44 6DA

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06/02/066 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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