ADVANTAGE CONSULTANCY LIMITED

Company Documents

DateDescription
09/09/169 September 2016 Annual accounts for year ending 09 Sep 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 9 September 2015

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16/02/1616 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts for year ending 09 Sep 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 9 September 2014

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10/02/1510 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts for year ending 09 Sep 2014

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15/04/1415 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 9 September 2013

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09/09/139 September 2013 Annual accounts for year ending 09 Sep 2013

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14/03/1314 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 9 September 2012

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09/09/129 September 2012 Annual accounts for year ending 09 Sep 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 9 September 2011

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16/05/1216 May 2012 Annual return made up to 10 March 2012 with full list of shareholders

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
26 LOWER KINGS ROAD
BERKHAMSTED
HERTS
HP4 2AB

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07/07/117 July 2011 Annual accounts small company total exemption made up to 9 September 2010

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27/06/1127 June 2011 Annual return made up to 10 March 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FELGATE / 01/06/2011

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FELGATE / 01/01/2010

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27/05/1027 May 2010 Annual return made up to 10 March 2010 with full list of shareholders

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY COLIN GRAY

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 9 September 2009

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 9 September 2008

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17/03/0917 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 9 September 2007

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/06

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20/06/0720 June 2007 RETURN MADE UP TO 10/03/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 NEW SECRETARY APPOINTED

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
13 BANCROFT
HITCHIN
HERTS
SG5 1JG

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10/03/0710 March 2007 SECRETARY RESIGNED

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31/07/0631 July 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 LOCATION OF DEBENTURE REGISTER

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31/07/0631 July 2006 SECRETARY'S PARTICULARS CHANGED

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18/04/0618 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/05

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11/04/0611 April 2006 DIRECTOR'S PARTICULARS CHANGED

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11/04/0611 April 2006 LOCATION OF REGISTER OF MEMBERS

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM:
89 WALSWORTH ROAD
HITCHIN
HERTFORDSHIRE SG4 9SH

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01/06/051 June 2005 DIRECTOR'S PARTICULARS CHANGED

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13/04/0513 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/04

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13/07/0413 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/03

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07/07/047 July 2004 DIRECTOR'S PARTICULARS CHANGED

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15/04/0415 April 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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15/04/0415 April 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 NEW SECRETARY APPOINTED

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13/07/0313 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/02

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18/03/0318 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 LOCATION OF REGISTER OF MEMBERS

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13/12/0213 December 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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27/09/0227 September 2002 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 SECRETARY RESIGNED

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19/06/0219 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/01

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21/03/0221 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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15/03/0115 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 09/09/00

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13/11/0013 November 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 09/09/00

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17/03/0017 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 NEW DIRECTOR APPOINTED

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02/11/992 November 1999 NEW SECRETARY APPOINTED

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30/03/9930 March 1999 SECRETARY RESIGNED

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30/03/9930 March 1999 REGISTERED OFFICE CHANGED ON 30/03/99 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX

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30/03/9930 March 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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