ADV MANAGEMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Final Gazette dissolved following liquidation |
| 05/09/255 September 2025 New | Final Gazette dissolved following liquidation |
| 05/06/255 June 2025 | Return of final meeting in a members' voluntary winding up |
| 01/05/251 May 2025 | Removal of liquidator by court order |
| 01/05/251 May 2025 | Appointment of a voluntary liquidator |
| 27/08/2427 August 2024 | Register(s) moved to registered inspection location 101 Wharfside Street Birmingham B1 1RF |
| 27/08/2427 August 2024 | Register inspection address has been changed to 101 Wharfside Street Birmingham B1 1RF |
| 15/08/2415 August 2024 | Declaration of solvency |
| 15/08/2415 August 2024 | Appointment of a voluntary liquidator |
| 15/08/2415 August 2024 | Resolutions |
| 15/08/2415 August 2024 | Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2024-08-15 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-02-28 |
| 05/07/235 July 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 |
| 19/06/2319 June 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 |
| 09/06/239 June 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/02/2316 February 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 05/05/225 May 2022 | Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 |
| 05/05/225 May 2022 | Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-02-28 |
| 07/02/227 February 2022 | Appointment of Mr Richard James Kerr as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 03/09/203 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HICKS / 01/09/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067422800002 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067422800001 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067422800002 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 06/11/156 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM C/O ADVANCED COMPUTER SOFTWARE GROUP PLC MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067422800001 |
| 30/06/1530 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1530 June 2015 | ADOPT ARTICLES 16/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 06/11/146 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 25/02/1425 February 2014 | SECTION 519 |
| 21/02/1421 February 2014 | SECTION 519 CA 2006 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 06/11/136 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 06/11/126 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 16/11/1116 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY LOWE |
| 03/03/113 March 2011 | AUDITOR'S RESIGNATION |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 32 BEDFORD ROW HOLBORN LONDON WC1R 4HE ENGLAND |
| 24/11/1024 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY KAREN BACH |
| 25/11/0925 November 2009 | SECRETARY APPOINTED MS HILARY ANNE LOWE |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIN MURRIA / 25/11/2009 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN BACH |
| 25/11/0925 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH |
| 27/03/0927 March 2009 | CURREXT FROM 30/11/2009 TO 28/02/2010 |
| 05/11/085 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ADV MANAGEMENT SERVICES LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company