ADVENT SOLUTIONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Richard Grant Palmer as a director on 2025-04-16 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 05/11/245 November 2024 | Director's details changed for Mr David Starforth Hill on 2024-11-05 |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 22/09/2322 September 2023 | Satisfaction of charge 040926700007 in full |
| 22/09/2322 September 2023 | Satisfaction of charge 040926700006 in full |
| 12/05/2312 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 14/10/2114 October 2021 | Appointment of Elizabeth Caroline Fisher as a secretary on 2021-10-14 |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/08/205 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK DOUGLAS |
| 02/04/202 April 2020 | DIRECTOR APPOINTED TIMOTHY ANDREW HARDY QUAYLE |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNLOP |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 31/10/1931 October 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/10/1931 October 2019 | SAIL ADDRESS CHANGED FROM: C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | SAIL ADDRESS CHANGED FROM: C/O PKF LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR DEREK DOUGLAS |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARFORTH HILL / 04/10/2018 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / ADVENT SOLUTIONS HOLDINGS LIMITED / 09/07/2018 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN HORAN |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / ADVENT SOLUTIONS HOLDINGS LIMITED / 06/04/2016 |
| 06/07/186 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/07/186 July 2018 | SAIL ADDRESS CREATED |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAW |
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | SECRETARY APPOINTED MARTIN HORAN |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD MAW |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040926700007 |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040926700006 |
| 08/12/158 December 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA MANNERS |
| 01/12/151 December 2015 | SECRETARY APPOINTED MR RICHARD JONATHON CROMPTON MAW |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR RICHARD JONATHON CROMPTON MAW |
| 25/11/1425 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNLOP / 25/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS SAMANTHA MANNERS / 17/10/2013 |
| 25/10/1325 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNLOP / 17/10/2013 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARFORTH HILL / 26/04/2013 |
| 08/01/138 January 2013 | Annual return made up to 18 October 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARFORTH HILL / 01/09/2012 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1116 November 2011 | DISS40 (DISS40(SOAD)) |
| 15/11/1115 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 14/07/1114 July 2011 | SECTION 519 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARFORTH HILL / 03/11/2010 |
| 30/11/1030 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARFORTH HILL / 18/10/2010 |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED |
| 04/06/104 June 2010 | SECRETARY APPOINTED MS SAMANTHA MANNERS |
| 03/01/103 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STARFORTH HILL / 17/10/2009 |
| 06/11/096 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 18/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNLOP / 18/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LAMB |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/12/0812 December 2008 | SECRETARY APPOINTED AKP SECRETARIES LIMITED |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 77 CORNHILL LONDON EC3V 3QQ |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY PETER MEREDITH |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JO-ANNE ROBERTS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAMB / 23/09/2008 |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/058 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 77 CORNHILL CORNHILL LONDON EC3V 3QQ |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7ED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NC INC ALREADY ADJUSTED 30/10/03 |
| 03/12/033 December 2003 | CAP £95,000 30/10/03 |
| 03/12/033 December 2003 | £ NC 10000/200000 30/10/03 |
| 03/12/033 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/034 September 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS; AMEND |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 30-33 MINORIES LONDON EC3N 1DU |
| 18/01/0118 January 2001 | NC INC ALREADY ADJUSTED 28/12/00 |
| 18/01/0118 January 2001 | £ NC 1000/10000 28/12/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | COMPANY NAME CHANGED H.T.W. SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/11/00 |
| 14/11/0014 November 2000 | COMPANY NAME CHANGED SINGLEBROOK LIMITED CERTIFICATE ISSUED ON 15/11/00 |
| 18/10/0018 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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