ADVENT INVESTMENTS LIMITED
Company Documents
Date | Description |
---|---|
21/02/2521 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
30/01/2430 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
26/01/2426 January 2024 | Termination of appointment of Veronica O'connor as a director on 2023-09-11 |
26/01/2426 January 2024 | Termination of appointment of Mehmet Vedat as a director on 2023-09-11 |
13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
11/09/2311 September 2023 | Termination of appointment of Shenel Vedat as a director on 2023-09-11 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
03/02/233 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
23/02/2223 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
11/02/2211 February 2022 | Director's details changed for Mrs Veronica O'connor on 2021-12-21 |
23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
08/03/218 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA O'CONNOR / 05/02/2018 |
05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR OMER VEDAT / 05/02/2018 |
05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS SHENEL VEDAT / 05/02/2018 |
05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHENEL VEDAT / 05/02/2018 |
05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMER VEDAT / 05/02/2018 |
05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET VEDAT / 05/02/2018 |
22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
07/03/167 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VERONICA MCNALLY / 18/07/2015 |
04/02/154 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
11/02/1311 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM BEAUMONT HALL BEAUMONT PARK DRIVE ROYDON ESSEX CM19 5HH UNITED KINGDOM |
09/02/129 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
02/02/112 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
17/12/1017 December 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
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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