ADVENTRA LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Certificate of change of name

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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20/10/2420 October 2024 Confirmation statement made on 2024-09-10 with no updates

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

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01/03/241 March 2024 Director's details changed for Mr Christopher Ryan Wilkie on 2024-03-01

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01/03/241 March 2024 Director's details changed for Mr Seamus Cunningham on 2024-03-01

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17/10/2317 October 2023 Confirmation statement made on 2023-09-10 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-03-31

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04/09/234 September 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31

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24/07/2324 July 2023 Certificate of change of name

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Appointment of Mr Christopher Ryan Wilkie as a director on 2022-09-15

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26/09/2226 September 2022 Confirmation statement made on 2022-09-10 with no updates

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19/10/2119 October 2021 Appointment of Mr Seamus Cunningham as a director on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/12/2023 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES

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09/07/209 July 2020 DIRECTOR APPOINTED MRS LAURA MACIVER

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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25/03/1925 March 2019 30/09/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/07/1819 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3973140001

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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01/03/181 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3973140003

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19/02/1819 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3973140002

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 07/04/16 NO CHANGES

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

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 30/09/14 STATEMENT OF CAPITAL GBP 20

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/09/145 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3973140001

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23/04/1423 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/08/1223 August 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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24/04/1224 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/04/117 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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