ADVENT DUCTWORK SYSTEMS LTD

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Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/07/213 July 2021 Amended total exemption full accounts made up to 2020-03-31

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21/06/2121 June 2021 Registration of charge 014588880003, created on 2021-06-21

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15/06/2115 June 2021 Satisfaction of charge 2 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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01/04/191 April 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/09/1510 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/09/1418 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN WILTSHIRE

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02/09/132 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/08/1231 August 2012 Annual return made up to 30 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/09/111 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/09/106 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/09/092 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/09/089 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM REDCOTE HOUSE NIGHTINGALE AVENUE WEST HORSLEY SURREY KT24 6NZ

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29/10/0729 October 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/09/0626 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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09/09/059 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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02/09/042 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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02/09/032 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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01/10/021 October 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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05/09/015 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/08/0029 August 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/09/996 September 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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04/09/984 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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18/03/9818 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9814 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9726 October 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/10/9726 October 1997 REGISTERED OFFICE CHANGED ON 26/10/97 FROM: REDCOTE HOUSE NIGHTINGALE AVENUE WEST HORSLEY SURREY KT24 6NZ

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26/10/9726 October 1997 AUDITOR'S RESIGNATION

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26/10/9726 October 1997 AUDITOR'S RESIGNATION

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26/10/9726 October 1997 REGISTERED OFFICE CHANGED ON 26/10/97

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26/10/9726 October 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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21/02/9721 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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08/09/968 September 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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25/09/9525 September 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/04/956 April 1995 NEW DIRECTOR APPOINTED

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20/09/9420 September 1994 RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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01/03/941 March 1994 REGISTERED OFFICE CHANGED ON 01/03/94 FROM: RUSSELL HOUSE KINGSTON AVENUE EAST HURSLEY SURREY KT24 6QT

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04/10/934 October 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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19/04/9319 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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11/11/9211 November 1992 RETURN MADE UP TO 30/08/92; CHANGE OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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19/06/9219 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/919 September 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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09/05/919 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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25/09/9025 September 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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03/09/903 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/08/9020 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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13/11/8913 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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09/10/899 October 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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24/07/8924 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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02/05/892 May 1989 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS

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24/06/8824 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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29/01/8829 January 1988 COMPANY NAME CHANGED ADVENT MECHANICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/02/88

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15/07/8715 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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15/07/8715 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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15/07/8715 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/862 October 1986 REGISTERED OFFICE CHANGED ON 02/10/86 FROM: 45 STATION ROAD LONGFIELD KENT

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15/09/8615 September 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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23/08/8623 August 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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23/08/8623 August 1986 FULL ACCOUNTS MADE UP TO 31/03/84

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