ADVANCED RENDERING LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewMicro company accounts made up to 2025-06-30

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16/09/2516 September 2025 NewAmended micro company accounts made up to 2024-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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20/03/2520 March 2025 Confirmation statement made on 2025-03-13 with no updates

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03/10/243 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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13/03/2413 March 2024 Notification of Georgiana-Catalina Kajnozi as a person with significant control on 2022-04-06

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13/03/2413 March 2024 Cessation of Daniel Sandru as a person with significant control on 2022-04-06

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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15/03/2315 March 2023 Micro company accounts made up to 2022-06-30

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06/12/226 December 2022 Director's details changed for Ms Georgiana-Catalina Musoi on 2022-12-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/11/2115 November 2021 Micro company accounts made up to 2021-06-30

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05/10/215 October 2021 Termination of appointment of Aqif Jana as a director on 2021-09-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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01/07/201 July 2020 SAIL ADDRESS CHANGED FROM: 11 BREAMORE COURT BREAMORE ROAD ILFORD IG3 9NP ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AQIF JANA / 01/01/2020

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 33 DARNLEY ROAD GRAVESEND DA11 0SD ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 33 DARNLEY ROAD GRAVESEND KENT DA1A 0SD

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07/09/187 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL SANDRU

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06/09/186 September 2018 SAIL ADDRESS CREATED

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06/09/186 September 2018 DIRECTOR APPOINTED MR AQIF JANA

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06/09/186 September 2018 SECRETARY APPOINTED MR DANIEL SANDRU

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 20A NORTHFIELD ROAD CHURCH CROOKHAM FLEET GU52 6ED UNITED KINGDOM

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/06/1716 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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