ADVANCETECH CONSULTING LTD

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Company Documents

DateDescription
09/08/259 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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11/12/2411 December 2024 Confirmation statement made on 2024-11-22 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/07/2427 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-22 with no updates

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07/09/237 September 2023 Satisfaction of charge 3 in full

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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12/12/2212 December 2022 Confirmation statement made on 2022-11-22 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/05/2218 May 2022 Appointment of Olivia Taafe as a director on 2022-02-01

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-03-17

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18/05/2218 May 2022 Director's details changed for Olivia Taafe on 2022-02-01

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14/02/2214 February 2022 Registered office address changed from 26 Station Approach Hayes Bromley BR2 7EH England to 409-411 Croydon Road Beckenham BR3 3PP on 2022-02-14

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06/12/216 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA ENGLAND

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE

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04/12/154 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM C/O HAINES WATTS AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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03/12/123 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MATILDA ALVAREZ / 31/10/2012

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANCHEZ / 31/10/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANCHEZ / 22/11/2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/12/1023 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM C/O PORTLOCK & CO AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 November 2008

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05/01/105 January 2010 DISS40 (DISS40(SOAD))

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05/01/105 January 2010 FIRST GAZETTE

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANCHEZ / 04/01/2010

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04/01/104 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 November 2007

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27/11/0827 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 November 2006

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23/11/0723 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/12/0512 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/0522 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/12/0417 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/12/0312 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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18/10/0318 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0223 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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09/01/029 January 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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11/04/0111 April 2001 SECRETARY RESIGNED

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27/03/0127 March 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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14/03/0114 March 2001 NEW SECRETARY APPOINTED

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15/01/0115 January 2001 REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 233 STAINES ROAD STAINES MIDDLESEX TW18 2RS

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11/02/0011 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9926 November 1999 SECRETARY RESIGNED

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22/11/9922 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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