ADAVO LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 18/05/2218 May 2022 | Registration of charge 090411680014, created on 2022-05-17 |
| 18/05/2218 May 2022 | Registration of charge 090411680015, created on 2022-05-17 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090411680012 |
| 22/10/1922 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090411680013 |
| 18/10/1918 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090411680008 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090411680010 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090411680011 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090411680009 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090411680007 |
| 07/03/197 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / KERRY ANNE BLACK / 03/09/2016 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANNE ALEXANDER / 03/09/2016 |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / KERRY ANNE ALEXANDER / 03/09/2016 |
| 06/03/196 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / KERRY ANNE ALEXANDER / 03/09/2016 |
| 06/11/186 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HENRY BLACK |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY ANNE ALEXANDER |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090411680005 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090411680002 |
| 09/07/169 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090411680008 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090411680006 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090411680001 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090411680003 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090411680004 |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090411680007 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/07/1530 July 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090411680006 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090411680005 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090411680004 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090411680003 |
| 25/11/1425 November 2014 | CURRSHO FROM 31/05/2015 TO 31/01/2015 |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM TOWN HALL HIGH STREET EAST WALLSEND TYNE & WEAR NE28 7RR UNITED KINGDOM |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090411680001 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090411680002 |
| 15/05/1415 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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