ADVANCED RESOURCE MANAGERS IT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-25 |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | |
| 03/03/223 March 2022 | |
| 24/02/2224 February 2022 | |
| 24/02/2224 February 2022 | |
| 24/02/2224 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 05/10/215 October 2021 | Satisfaction of charge 032424200008 in full |
| 05/10/215 October 2021 | Satisfaction of charge 2 in full |
| 05/10/215 October 2021 | Registration of charge 032424200009, created on 2021-10-04 |
| 27/11/1427 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 |
| 27/11/1427 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 |
| 27/11/1427 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 27/11/1427 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 01/09/141 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN |
| 02/09/132 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 20/03/1320 March 2013 | ADOPT ARTICLES 28/02/2013 |
| 20/03/1320 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR IAN ROBERT LESLIE DUNCAN |
| 05/09/125 September 2012 | CURREXT FROM 31/08/2012 TO 28/02/2013 |
| 05/09/125 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTINGDON |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTINGDON |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 15/09/2011 |
| 30/08/1130 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE GAWTHORNNE / 24/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 18/12/2008 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE GAWTHORNNE / 01/11/2008 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE GAWTHORNNE / 01/11/2008 |
| 22/09/0822 September 2008 | SECRETARY APPOINTED MARK DAVID GAWTHORNE |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HUNTINGDON |
| 17/09/0817 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | RESIGNATION OF AUDITOR |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0713 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: G OFFICE CHANGED 12/03/07 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED ADVANCED RESOURCE MANAGERS LIMIT ED CERTIFICATE ISSUED ON 21/01/05 |
| 23/12/0423 December 2004 | ARTICLES OF ASSOCIATION |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | ARTICLES OF ASSOCIATION |
| 08/10/048 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | S-DIV 24/08/01 |
| 28/11/0328 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0310 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0315 May 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 15/05/0315 May 2003 | � NC 20000/100000 31/08 |
| 15/05/0315 May 2003 | 45000 31/08/02 |
| 06/05/036 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: G OFFICE CHANGED 03/12/01 28 LANDPORT TERRACE PORTSMOUTH PO1 2RG |
| 23/10/0123 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0123 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0113 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | S366A DISP HOLDING AGM 19/04/98 |
| 08/05/988 May 1998 | S386 DISP APP AUDS 19/04/98 |
| 08/05/988 May 1998 | S252 DISP LAYING ACC 19/04/98 |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 27/08/9627 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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