HOWSERV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 14/02/2514 February 2025 | Full accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 20/12/2420 December 2024 | Termination of appointment of Christopher Paul Little as a director on 2024-10-25 |
| 16/07/2416 July 2024 | Satisfaction of charge 038820260002 in full |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 13/12/2313 December 2023 | Full accounts made up to 2022-12-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Appointment of Mr Christopher David Sugden as a director on 2021-06-30 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM MCGOWAN HOUSE WATERSIDE WAY NORTHAMPTON NN4 7XD ENGLAND |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR JULIAN PATRICK KEARNEY |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR JONATHAN RICHARD FRANCIS CATTLE |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MISS LINDSEY DAWN HOWSAM |
| 16/07/1816 July 2018 | CURREXT FROM 15/08/2018 TO 31/12/2018 |
| 15/05/1815 May 2018 | 15/08/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANTI GROUP SOLUTIONS LTD |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 01/12/171 December 2017 | COMPANY NAME CHANGED AVANTI INSURANCE LIMITED CERTIFICATE ISSUED ON 01/12/17 |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM CENTURY HOUSE CENTURY DRIVE BRAINTREE ESSEX CM77 8YG |
| 13/11/1713 November 2017 | CESSATION OF AVANTI GROUP SOLUTIONS LIMITED AS A PSC |
| 02/10/172 October 2017 | PREVSHO FROM 31/12/2017 TO 15/08/2017 |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL LITTLE |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KEARNEY |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR JULIAN KEARNEY |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GLEN SMITH |
| 15/08/1715 August 2017 | Annual accounts for year ending 15 Aug 2017 |
| 23/03/1723 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 16/08/1616 August 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/12/1521 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/12/145 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE COZENS |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED ELAINE COZENS |
| 28/11/1328 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/11/1229 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ROBERT SMITH / 24/04/2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/12/118 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARION PHILIPSON |
| 19/08/1019 August 2010 | TERMINATE SEC APPOINTMENT |
| 11/08/1011 August 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 30000 |
| 06/08/106 August 2010 | COMPANY NAME CHANGED ADVANTAGE P.M.I. SERVICES LIMITED CERTIFICATE ISSUED ON 06/08/10 |
| 06/08/106 August 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 06/08/106 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/1030 July 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 30/07/1030 July 2010 | CHANGE OF NAME 23/07/2010 |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY EWA PAGANO |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MARION LESLEY PHILIPSON |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/02/105 February 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 25/04/0825 April 2008 | S366A DISP HOLDING AGM 24/11/1999 |
| 25/04/0825 April 2008 | S252 DISP LAYING ACC 24/11/1999 |
| 25/04/0825 April 2008 | S386 DISP APP AUDS 24/11/1999 |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/06/059 June 2005 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | STRIKE-OFF ACTION SUSPENDED |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: WELBECK HOUSE 69 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG2 7LA |
| 19/04/0519 April 2005 | FIRST GAZETTE |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0330 April 2003 | ARTICLES OF ASSOCIATION |
| 30/04/0330 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: STERLING HOUSE,70 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6AP |
| 26/11/0226 November 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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