ADVANTEX NETWORK SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Cessation of Stephen George O'connell as a person with significant control on 2024-12-23 |
| 06/01/256 January 2025 | Appointment of Mrs Lisa O'connell as a director on 2024-12-23 |
| 06/01/256 January 2025 | Termination of appointment of Stephen George O'connell as a director on 2024-12-23 |
| 06/01/256 January 2025 | Notification of Advantex Solutions Limited as a person with significant control on 2024-12-23 |
| 06/01/256 January 2025 | Cessation of David James O'connell as a person with significant control on 2024-12-23 |
| 13/11/2413 November 2024 | Satisfaction of charge 3 in full |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/03/2126 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045520780005 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 05/10/205 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045520780004 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/11/1925 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O CONNELL / 01/01/2019 |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES O'CONNELL / 01/01/2019 |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE O'CONNELL / 01/01/2019 |
| 07/01/197 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID O'CONNELL / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE O'CONNELL / 01/01/2019 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/02/181 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O CONNELL / 28/04/2017 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/10/153 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045520780004 |
| 06/05/146 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/05/146 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/10/1328 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM UNIT 8 MERCANTILE ROAD RAINTON BRIDGE INDUSTRIAL ESTATE HOUGHTON LE SPRING TYNE AND WEAR DH4 5PH |
| 13/11/1213 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/10/116 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/10/1012 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/11/0913 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O CONNELL / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'CONNELL / 13/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID O'CONNELL / 13/11/2009 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/03/0819 March 2008 | SECRETARY APPOINTED DAVID O'CONNELL |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY GLORIA O CONNELL |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: UNIT 3 CASTELLIAN ROAD SUNDERLAND TYNE & WEAR SR5 3BE |
| 07/11/057 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/07/0328 July 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 11 BLACKCLIFFE WAY BEARPARK DURHAM COUNTY DURHAM DH7 7TJ |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | S366A DISP HOLDING AGM 03/10/02 |
| 03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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