AD VALOREM CONSULTING LIMITED

Company number 04130381 ·

Active

72 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
12 Jan 2026 Secretary's details changed for Aldbury Secretaries Limited on 2026-01-12 · 1 page View document
5 Jan 2026 Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Office 1, 72 Booker Avenue Bradwell Common Milton Keynes MK13 8EF on 2026-01-05 · 1 page View document
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Jan 2025 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
13 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Jan 2023 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
8 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Feb 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015 View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP View document
10 Feb 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 09/02/2015 View document
10 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW PALMER / 09/02/2015 View document
10 Feb 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Mar 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Apr 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 May 2012 DISS40 (DISS40(SOAD)) View document
24 May 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
24 Apr 2012 FIRST GAZETTE View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Jun 2011 DISS40 (DISS40(SOAD)) View document
31 May 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
19 Apr 2011 FIRST GAZETTE View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Jul 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
3 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 Apr 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Aug 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 May 2007 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
9 May 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Nov 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Nov 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 May 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
24 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 May 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
5 Jan 2001 NEW DIRECTOR APPOINTED View document
5 Jan 2001 DIRECTOR RESIGNED View document
19 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document