ADVENT MANAGEMENT UK LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-20 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-01-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/07/237 July 2023 Total exemption full accounts made up to 2023-01-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-22 with no updates

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05/05/225 May 2022 Total exemption full accounts made up to 2022-01-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-22 with no updates

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19/07/2119 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/08/2026 August 2020 31/01/20 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 43 ST. JOHNS WAY HEMPTON BANBURY OXFORDSHIRE OX15 0QR

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25/09/1925 September 2019 31/01/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 DISS40 (DISS40(SOAD))

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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14/05/1914 May 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/07/186 July 2018 31/01/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/05/1710 May 2017 31/01/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/05/1612 May 2016 Annual return made up to 22 February 2016 with full list of shareholders

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12/05/1612 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER ORR / 10/05/2016

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22/04/1622 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/05/1521 May 2015 Annual return made up to 22 February 2015 with full list of shareholders

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 45 MIDDLEFIELD LANE HINCKLEY LEICESTERSHIRE LE10 0QZ

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/04/1430 April 2014 Annual return made up to 22 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/06/1314 June 2013 Annual return made up to 22 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/06/1211 June 2012 Annual return made up to 22 February 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 January 2010

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09/03/119 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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08/03/118 March 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 FIRST GAZETTE

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22/10/1022 October 2010 Annual return made up to 25 January 2010 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 January 2008

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09/06/099 June 2009 DISS40 (DISS40(SOAD))

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06/06/096 June 2009 RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS

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06/06/096 June 2009 RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS

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06/06/096 June 2009 SECRETARY'S CHANGE OF PARTICULARS / FRANK ORR / 31/01/2007

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06/06/096 June 2009 LOCATION OF REGISTER OF MEMBERS

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05/05/095 May 2009 FIRST GAZETTE

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12/08/0712 August 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/02/0614 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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25/01/0525 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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