AD VALOREM AUDIT SERVICES LIMITED
Company number 06839979 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-08 with updates · 4 pages | View document |
| 9 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 8 Apr 2026 | Appointment of Mr Andrew Robert Upton as a director on 2026-04-08 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-08 with updates · 5 pages | View document |
| 29 Apr 2025 | Registration of charge 068399790002, created on 2025-04-29 · 44 pages | View document |
| 28 Apr 2025 | Satisfaction of charge 068399790001 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | ANNOTATION | View document |
| 13 Dec 2024 | ANNOTATION | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2024-08-08 · 3 pages | View document |
| 4 Sep 2024 | Appointment of Mr Zubair Arshad as a director on 2024-09-04 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Mr Darren Robert Kerins as a director on 2024-09-04 · 2 pages | View document |
| 9 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Aug 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 9 Aug 2024 | Resolutions · 2 pages | View document |
| 8 Aug 2024 | Appointment of Mr Peter Dominic Brassington as a director on 2024-08-01 · 2 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-08 with updates · 5 pages | View document |
| 7 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-01 · 3 pages | View document |
| 6 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 6 Aug 2024 | Cessation of Nigel Anthony Adams as a person with significant control on 2024-08-01 · 1 page | View document |
| 6 Aug 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 6 Aug 2024 | Notification of Ekwilliams Accountants Limited as a person with significant control on 2024-08-01 · 2 pages | View document |
| 6 Aug 2024 | Resolutions · 2 pages | View document |
| 6 Aug 2024 | Sub-division of shares on 2024-07-31 · 4 pages | View document |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 13 Nov 2023 | Previous accounting period shortened from 2023-11-29 to 2023-09-30 · 1 page | View document |
| 15 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Aug 2023 | Micro company accounts made up to 2022-11-29 · 5 pages | View document |
| 19 Jan 2023 | Registration of charge 068399790001, created on 2023-01-19 · 45 pages | View document |
| 29 Nov 2022 | Annual accounts for the year ending 29 November 2022 | View accounts |
| 22 Sep 2022 | Notification of Ad Valorem Group Limited as a person with significant control on 2022-08-30 · 2 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-08-30 with updates · 5 pages | View document |
| 22 Sep 2022 | Cessation of Ad Valorem Accountancy Services Limited as a person with significant control on 2022-08-30 · 1 page | View document |
| 29 Nov 2021 | Annual accounts for the year ending 29 November 2021 | View accounts |
| 29 Nov 2020 | Annual accounts for the year ending 29 November 2020 | View accounts |
| 13 May 2020 | 29/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 29 Nov 2019 | Annual accounts for the year ending 29 November 2019 | View accounts |
| 19 Nov 2019 | 29/11/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN ENGLAND | View document |
| 23 Aug 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 29 Nov 2018 | Annual accounts for the year ending 29 November 2018 | View accounts |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR KNUD BLAESBERG | View document |
| 11 Dec 2017 | CESSATION OF KNUD BLAESBERG AS A PSC | View document |
| 11 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AD VALOREM ACCOUNTANCY SERVICES LIMITED | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MS NICOLA THERESA ADAMS | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 17 VICARAGE ROAD BLETCHLEY MILTON KEYNES MK2 2EZ | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR NIGEL ANTHONY ADAMS | View document |
| 8 Dec 2017 | PREVSHO FROM 31/03/2018 TO 30/11/2017 | View document |
| 7 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 110 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 27 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 13 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 25 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 19 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 19 May 2010 | 10/03/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR TINA BODDY | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED KNUD BLAESBERG | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED TINA LOUISE BODDY | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR COSEC LIMITED | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED SECRETARY COSEC LIMITED | View document |
| 9 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCMEEKIN | View document |
| 9 Mar 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL ENGLAND | View document |