ADVANCED AGENCIES LIMITED
Company number 11864962 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 20 May 2024 | Registered office address changed from 1 Derwent Business Centre Clarke Street Derby DE1 2BU England to Lever Bros & Co Westar House 690 Great West Road Isleworth TW7 4PU on 2024-05-20 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 2 Nov 2023 | Change of details for Mr James Lee Marshall as a person with significant control on 2023-09-14 · 2 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-09-14 with updates · 4 pages | View document |
| 2 Nov 2023 | Notification of Kathryn Anne Marshall as a person with significant control on 2023-09-14 · 2 pages | View document |
| 27 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Oct 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 27 Oct 2023 | Resolutions | View document |
| 27 Oct 2023 | Resolutions | View document |
| 27 Oct 2023 | Resolutions | View document |
| 27 Oct 2023 | Resolutions | View document |
| 27 Oct 2023 | Resolutions · 1 page | View document |
| 27 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-14 · 4 pages | View document |
| 4 Aug 2023 | Registration of charge 118649620005, created on 2023-08-01 · 4 pages | View document |
| 3 May 2023 | Registration of charge 118649620003, created on 2023-05-02 · 4 pages | View document |
| 3 May 2023 | Registration of charge 118649620004, created on 2023-05-02 · 4 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | 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 |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |