ADVAN DIGITAL LIMITED
Company number 06395017 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 10 Oct 2023 | Director's details changed for Mr Simon David Hunt on 2023-10-01 · 2 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 15 Sep 2023 | Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA to Unit 2 Guards Avenue Caterham on the Hill Surrey CR3 5XL on 2023-09-15 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-10-10 with updates · 4 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-10 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID HUNT / 01/11/2019 | View document |
| 13 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIJA SMIRNOVA / 01/11/2019 | View document |
| 13 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HUNT / 01/11/2019 | View document |
| 13 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARIJA SMIRNOVA / 01/11/2019 | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARIJA SMIRNOVA / 04/09/2018 | View document |
| 7 Mar 2019 | DIRECTOR APPOINTED MS MARIJA SMIRNOVA | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 17 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID HUNT / 04/09/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HUNT / 04/09/2018 | View document |
| 5 Mar 2018 | COMPANY NAME CHANGED RESCOM BUILDINGS LTD CERTIFICATE ISSUED ON 05/03/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIJA SMIRNOVA | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 19 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017 | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID HUNT | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HUNT / 01/02/2011 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 20 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 29 Apr 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 157 STAFFORD ROAD CROYDON SURREY CR0 4NN | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HUNT / 29/04/2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 5 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 15 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 7 Nov 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 31 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET CHARNOCK | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN CHARNOCK | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HUNT / 01/02/2011 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 9 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 71 OSMOND GDNS WALLINGTON SM6 8SX | View document |
| 26 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUNT / 09/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CHARNOCK / 09/10/2009 | View document |
| 31 Aug 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 4 Aug 2009 | PREVEXT FROM 31/10/2008 TO 28/02/2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |