ADVANTIA BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Christopher Spooner as a director on 2025-03-04 |
| 18/07/2518 July 2025 New | Appointment of Mr Richard Brian Hughes as a director on 2025-06-03 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-02-27 with updates |
| 12/03/2412 March 2024 | Director's details changed for Mr Steven Richard Carter on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-02-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-02-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Termination of appointment of John Edward Cook as a director on 2021-11-19 |
| 19/11/2119 November 2021 | Registered office address changed from 64 Albion Court Attleborough Road Nuneaton Warwickshire CV11 4JJ to 5 Dunraven Place Bridgend CF31 1JF on 2021-11-19 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MILLER |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEEN |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD MARSHALL |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR PAUL ROBERT TRAVIS |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR STEVEN RICHARD CARTER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR PAUL JOSEPH HUDSON |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD MARSHALL |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR JOHN EDWARD COOK |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR GERARD BARRY MARSHALL |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BUDGE |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR GERARD BARRY MARSHALL |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR GRAHAM CARWYN RHYS BOURTON |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIOTT |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SANDERS |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER SPOONER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR STEPHEN MCKEEVER |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARROP |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEENS |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR STEPHEN LESLIE HARROP |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARE |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MRS REBECCA LOUISE MILLER |
| 04/04/164 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | 26/06/15 STATEMENT OF CAPITAL GBP 144000 |
| 12/01/1612 January 2016 | 04/09/15 STATEMENT OF CAPITAL GBP 144000 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR IAN JAMES ELLIOT |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JESPER |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNDICK |
| 03/09/153 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 17/04/1517 April 2015 | 27/06/14 STATEMENT OF CAPITAL GBP 142000 |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN CLARE |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CROWE |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MARSHALL |
| 10/05/1310 May 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR BRYAN ELLIOT BATTY |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 18/10/1118 October 2011 | ARTICLES OF ASSOCIATION |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | RE-CAP REV 02/09/2011 |
| 16/09/1116 September 2011 | ALTER ARTICLES 02/09/2011 |
| 16/09/1116 September 2011 | CONSOLIDATION 02/09/11 |
| 16/09/1116 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 174000 |
| 16/09/1116 September 2011 | RE-CONSOLIDATION 02/09/2011 |
| 03/05/113 May 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR DAVID VINCENT JAMES |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR BRUCE CASSIDY BUDGE |
| 30/04/1030 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM CROWE / 01/02/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN GEENS / 01/02/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SANDERS / 01/02/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK KEEN / 01/02/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH HEAPS / 01/02/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART CUNDICK / 01/02/2010 |
| 30/04/1030 April 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 16.4 |
| 25/10/0925 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR CLIVE SANDERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR BARRY MARSHALL |
| 12/11/0812 November 2008 | GBP IC 44.2/43.2 22/07/08 GBP SR [email protected]=1 |
| 12/11/0812 November 2008 | GBP IC 11.6/11 12/09/08 GBP SR [email protected]=0.6 |
| 12/11/0812 November 2008 | GBP IC 43.2/11.6 05/08/08 GBP SR [email protected]=31.6 |
| 12/11/0812 November 2008 | GBP IC 46.2/44.2 14/05/08 GBP SR [email protected]=2 |
| 05/11/085 November 2008 | CAPITALS NOT ROLLED UP |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR GRAHAM STUART CUNDICK |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | AGREEMENT 18/07/2008 |
| 18/07/0818 July 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/03/0812 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARROLL |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN FOSTER |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/074 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 27/02/06; CHANGE OF MEMBERS |
| 18/04/0618 April 2006 | AUTH ENTER INTO CONTRAC 21/03/06 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 27/02/05; CHANGE OF MEMBERS |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | RE PURCHASE OF SHARES 09/07/04 |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 27/02/03; CHANGE OF MEMBERS |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | COMPANY NAME CHANGED COSTS CONSORTIUM LIMITED CERTIFICATE ISSUED ON 23/07/02 |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 27/02/02; NO CHANGE OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 27/06/0127 June 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/016 April 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 27/02/00; CHANGE OF MEMBERS |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 4 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PA |
| 10/02/0010 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/01/00 |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/999 March 1999 | RETURN MADE UP TO 27/02/99; CHANGE OF MEMBERS |
| 09/03/999 March 1999 | ALTER MEM AND ARTS 09/02/99 |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | NC INC ALREADY ADJUSTED 30/10/96 |
| 25/11/9625 November 1996 | SHARE CONVERSION 30/10/96 |
| 25/11/9625 November 1996 | ADOPT MEM AND ARTS 30/10/96 |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 29/08/9629 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 29/08/9629 August 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | NEW SECRETARY APPOINTED |
| 28/03/9628 March 1996 | COMPANY NAME CHANGED ENGRAY LIMITED CERTIFICATE ISSUED ON 29/03/96 |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 27/02/9627 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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