ADVANTAGE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 27/03/2427 March 2024 | Cessation of Jacqueline Roberts as a person with significant control on 2023-07-12 |
| 27/03/2427 March 2024 | Termination of appointment of Jacqueline Roberts as a secretary on 2023-07-12 |
| 27/03/2427 March 2024 | Termination of appointment of Jacqueline Roberts as a director on 2023-07-12 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-02-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/03/1616 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/04/1529 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/02/1428 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/03/1314 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 11/04/1211 April 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 14/04/1114 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ROBERTS / 17/03/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN ROBERT ROBERTS / 17/03/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROBERTS / 17/03/2010 |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROBERTS / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN ROBERT ROBERTS / 01/10/2009 |
| 19/03/1019 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 01/06/091 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: ASHBYS TRING HOUSE 77/81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB |
| 08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/06/042 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/07/99 |
| 29/10/9929 October 1999 | £ IC 450/350 30/07/99 £ SR 100@1=100 |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 26/03/9726 March 1997 | NC INC ALREADY ADJUSTED 06/12/96 |
| 26/03/9726 March 1997 | £ NC 100/450 04/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/07/96 |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 2ND FLOOR 62-68 WEST STREET DUNSTABLE BEDS LU6 1TA |
| 15/04/9615 April 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/03/932 March 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/04/8914 April 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: 87 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XX |
| 14/04/8914 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | ADOPT MEM AND ARTS 060389 |
| 21/02/8921 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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