ADVENT INVESTMENTS LIMITED

Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-01-26 with no updates

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17/10/2417 October 2024 Accounts for a dormant company made up to 2024-03-31

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

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30/01/2430 January 2024 Confirmation statement made on 2024-01-26 with no updates

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26/01/2426 January 2024 Termination of appointment of Veronica O'connor as a director on 2023-09-11

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26/01/2426 January 2024 Termination of appointment of Mehmet Vedat as a director on 2023-09-11

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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11/09/2311 September 2023 Termination of appointment of Shenel Vedat as a director on 2023-09-11

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

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03/02/233 February 2023 Confirmation statement made on 2023-01-26 with no updates

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13/12/2213 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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23/02/2223 February 2022 Confirmation statement made on 2022-01-26 with no updates

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11/02/2211 February 2022 Director's details changed for Mrs Veronica O'connor on 2021-12-21

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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

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08/03/218 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA O'CONNOR / 05/02/2018

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / MR OMER VEDAT / 05/02/2018

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / MRS SHENEL VEDAT / 05/02/2018

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHENEL VEDAT / 05/02/2018

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OMER VEDAT / 05/02/2018

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MEHMET VEDAT / 05/02/2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 26 January 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS VERONICA MCNALLY / 18/07/2015

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04/02/154 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/01/1427 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/02/1311 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM BEAUMONT HALL BEAUMONT PARK DRIVE ROYDON ESSEX CM19 5HH UNITED KINGDOM

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09/02/129 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/02/112 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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17/12/1017 December 2010 CURREXT FROM 31/01/2011 TO 31/03/2011

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26/01/1026 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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