ADVANCR ONE LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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14/02/2514 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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23/12/2423 December 2024 Application to strike the company off the register

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14/10/2414 October 2024 Withdraw the company strike off application

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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09/02/249 February 2024 Confirmation statement made on 2024-02-01 with no updates

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20/12/2320 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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20/12/2320 December 2023

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20/12/2320 December 2023

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20/12/2320 December 2023

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19/10/2319 October 2023 Termination of appointment of Neil Richards as a director on 2023-10-18

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16/02/2316 February 2023 Confirmation statement made on 2023-02-01 with no updates

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23/11/2223 November 2022

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23/11/2223 November 2022

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23/11/2223 November 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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23/11/2223 November 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-01 with no updates

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20/10/2120 October 2021

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20/10/2120 October 2021

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20/10/2120 October 2021

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20/10/2120 October 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BEATON / 14/01/2019

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN BAYER / 14/01/2019

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16/01/1916 January 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT ADMINISTRATION LLP / 14/01/2019

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT SERVICES LIMITED / 03/01/2019

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14/01/1914 January 2019 CHANGE OF PARTICULARS FOR A PSC

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD ENGLAND

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02/01/192 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT INVESTMENT SERVICES LIMITED

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02/01/192 January 2019 CESSATION OF TRIPLE POINT LLP AS A PSC

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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21/06/1821 June 2018 CESSATION OF ADVANCR GROUP LLP AS A PSC

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT LLP

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARDS / 31/07/2017

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 DIRECTOR APPOINTED MR MICHAEL JONATHAN BAYER

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28/03/1728 March 2017 DIRECTOR APPOINTED MR BENJAMIN JAMES BEATON

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 COMPANY NAME CHANGED APHELION ONE LIMITED CERTIFICATE ISSUED ON 24/12/15

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23/12/1523 December 2015 CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP

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21/05/1521 May 2015 CURRSHO FROM 31/05/2016 TO 31/03/2016

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20/05/1520 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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