ADVANTAGE DCP LTD

Company Documents

DateDescription
06/08/256 August 2025 NewFull accounts made up to 2024-12-31

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21/03/2521 March 2025 Confirmation statement made on 2025-03-11 with no updates

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14/10/2414 October 2024 Appointment of Mr David James Shawe as a director on 2024-08-31

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14/10/2414 October 2024 Termination of appointment of Nigel John Hanbury as a director on 2024-08-31

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20/06/2420 June 2024 Full accounts made up to 2023-12-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-11 with updates

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31/07/2331 July 2023 Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

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31/07/2331 July 2023 Appointment of Mark John Tottman as a director on 2023-07-31

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17/06/2317 June 2023 Full accounts made up to 2022-12-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-11 with no updates

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06/04/226 April 2022 Registration of charge 089329090005, created on 2022-04-06

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22/09/2122 September 2021 Full accounts made up to 2020-12-31

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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23/01/2023 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 089329090004

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 089329090003

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17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089329090002

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25/06/1925 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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07/12/187 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2018

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07/12/187 December 2018 DIRECTOR APPOINTED MR NIGEL JOHN HANBURY

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07/12/187 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELIOS UNDERWRITING PLC

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 30/06/17 STATEMENT OF CAPITAL GBP 3101220

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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26/09/1626 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/04/1611 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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25/02/1625 February 2016 16/11/15 STATEMENT OF CAPITAL GBP 2642805

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08/12/158 December 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA

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09/09/159 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/08/153 August 2015 30/06/15 STATEMENT OF CAPITAL GBP 2308228

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03/08/153 August 2015 31/12/14 STATEMENT OF CAPITAL GBP 2032431

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24/03/1524 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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22/01/1522 January 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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25/09/1425 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089329090001

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07/08/147 August 2014 COMPANY NAME CHANGED ADVANTAGE DCP LIMITED CERTIFICATE ISSUED ON 07/08/14

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05/08/145 August 2014 COMPANY NAME CHANGED ADVANTAGE NAMECO LTD CERTIFICATE ISSUED ON 05/08/14

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08/05/148 May 2014 COMPANY NAME CHANGED NAMECO (NO. 1152) LIMITED CERTIFICATE ISSUED ON 08/05/14

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11/03/1411 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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