ADVANTEC LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-01 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-28

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28/03/2428 March 2024 Annual accounts for year ending 28 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-01 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-28

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-03-28

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28/03/2328 March 2023 Annual accounts for year ending 28 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-01 with updates

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14/12/2214 December 2022 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-14

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28/03/2228 March 2022 Annual accounts for year ending 28 Mar 2022

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-28

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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27/09/1927 September 2019 29/09/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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28/06/1828 June 2018 29/09/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 29 September 2016

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03/06/173 June 2017 DISS40 (DISS40(SOAD))

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAWKINS / 01/04/2016

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WHATLEY / 01/04/2016

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23/05/1723 May 2017 FIRST GAZETTE

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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29/06/1629 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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15/06/1615 June 2016 DISS40 (DISS40(SOAD))

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14/06/1614 June 2016 Annual return made up to 7 March 2016 with full list of shareholders

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07/06/167 June 2016 FIRST GAZETTE

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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05/08/155 August 2015 Annual return made up to 7 March 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/05/1415 May 2014 Annual return made up to 7 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/05/1316 May 2013 Annual return made up to 7 March 2013 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WHATLEY / 15/12/2011

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25/05/1225 May 2012 Annual return made up to 7 March 2012 with full list of shareholders

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19/12/1119 December 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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13/05/1113 May 2011 Annual return made up to 7 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 Annual return made up to 7 March 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR GUY DE VRIES

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY GUY DEVRIES

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/04/0812 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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07/03/067 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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