A.D.V. COMMUNICATIONS LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-26 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-09-30

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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26/04/2426 April 2024 Registered office address changed from Unit 3 Adam Business Centre Henson Way Telford Way Industrial Estate Kettering Northants NN16 9PX to Unit 10, Adam Business Centre Henson Way Telford Way Industrial Estate Kettering NN16 8PX on 2024-04-26

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08/01/248 January 2024 Accounts for a dormant company made up to 2023-09-30

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27/04/2327 April 2023 Confirmation statement made on 2023-04-26 with no updates

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13/01/2313 January 2023 Accounts for a dormant company made up to 2022-09-30

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-09-30

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15/07/2015 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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06/03/196 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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17/07/1817 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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27/06/1827 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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27/01/1727 January 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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21/07/1621 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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28/04/1628 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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15/06/1515 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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29/04/1529 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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28/04/1428 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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24/01/1424 January 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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09/05/139 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / RORY ALASDAIR FINLAY NOTMAN / 01/10/2012

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30/01/1330 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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09/05/129 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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27/03/1227 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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23/05/1123 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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20/01/1120 January 2011 30/09/10 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RORY ALASDAIR FINLAY NOTMAN / 24/04/2010

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18/05/1018 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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11/03/1011 March 2010 30/09/09 TOTAL EXEMPTION FULL

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08/06/098 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM UNIT 3A ADAM BUSINESS CENTRE HENSON WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHANTSNN16 9PX

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17/04/0917 April 2009 30/09/08 TOTAL EXEMPTION FULL

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29/05/0829 May 2008 30/09/07 TOTAL EXEMPTION FULL

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19/05/0819 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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02/06/072 June 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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08/05/068 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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11/05/0511 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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28/05/0428 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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08/06/038 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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28/05/0228 May 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/06/0125 June 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00

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15/06/0115 June 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: UNIT 3 ADAM BUSINESS CENTRE HENSON WAY TELFORD WAY INDUSTRIA ESTATE KETTERING NORTHANTS,NN16 8PX

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11/06/0111 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/06/0111 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/06/0111 June 2001 REGISTERED OFFICE CHANGED ON 11/06/01

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11/06/0111 June 2001 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 NEW SECRETARY APPOINTED

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/06/005 June 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/08/994 August 1999 RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/09/984 September 1998 COMPANY NAME CHANGED SOLQUEST LIMITED CERTIFICATE ISSUED ON 07/09/98

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24/06/9824 June 1998 RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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02/06/972 June 1997 RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS

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04/05/974 May 1997 SECRETARY RESIGNED

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04/05/974 May 1997 NEW DIRECTOR APPOINTED

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04/05/974 May 1997 DIRECTOR RESIGNED

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04/05/974 May 1997 NEW SECRETARY APPOINTED

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18/12/9618 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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09/07/969 July 1996 RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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23/05/9523 May 1995 RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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24/06/9424 June 1994 RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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27/06/9327 June 1993 RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS

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12/10/9212 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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04/09/924 September 1992 COMPANY NAME CHANGED RIALTO ENTERPRISE LIMITED CERTIFICATE ISSUED ON 07/09/92

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02/06/922 June 1992 SECRETARY RESIGNED

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27/05/9227 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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