ADVENT AGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Change of details for Mr Anand Manohar Surve as a person with significant control on 2024-11-15 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 15/11/2415 November 2024 | Director's details changed for Anand Manohar Surve on 2024-11-15 |
| 15/11/2415 November 2024 | Director's details changed for Anand Manohar Surve on 2024-11-01 |
| 15/11/2415 November 2024 | Change of details for Mr Anand Manohar Surve as a person with significant control on 2024-11-01 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 15/11/2215 November 2022 | Termination of appointment of Poonam Surve as a director on 2022-11-15 |
| 15/11/2215 November 2022 | Termination of appointment of Poonam Surve as a secretary on 2022-11-15 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CESSATION OF POONAM SURVE AS A PSC |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANAND MANOHAR SURVE / 12/09/2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/01/1531 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND MANOHAR SURVE / 13/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / POONAM SURVE / 13/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0815 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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