ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED
Company number 04271358 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 5 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-29 · 15 pages | View document |
| 5 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2025 | PARENT_ACC · 33 pages | View document |
| 5 Sep 2025 | Termination of appointment of David John Wilson as a director on 2025-09-01 · 1 page | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 1 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2024 | PARENT_ACC · 35 pages | View document |
| 1 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 1 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 20 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 20 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-25 · 17 pages | View document |
| 20 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2023 | PARENT_ACC · 43 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 4 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 4 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2022 | PARENT_ACC · 45 pages | View document |
| 4 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages | View document |
| 17 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 18 pages | View document |
| 17 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 10 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2022 | PARENT_ACC · 48 pages | View document |
| 5 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Oct 2021 | Registration of charge 042713580007, created on 2021-10-04 · 13 pages | View document |
| 5 Oct 2021 | Satisfaction of charge 042713580006 in full · 1 page | View document |
| 26 Aug 2020 | PSC'S CHANGE OF PARTICULARS / ADVANCED RESOURCE MANAGERS LTD / 14/08/2019 | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 10 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 10 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 10 Nov 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 10 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 14 Aug 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA | View document |
| 18 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 18 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 18 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 18 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR DAVID JOHN WILSON | View document |
| 30 Nov 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 | View document |
| 30 Nov 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 | View document |
| 30 Nov 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 30 Nov 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 11 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/16 | View document |
| 11 Dec 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/16 | View document |
| 11 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/16 | View document |
| 11 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/16 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GAWTHORNE / 10/11/2015 | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE GAWTHORNE / 07/12/2015 | View document |
| 7 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GAWTHORNE / 10/11/2015 | View document |
| 17 Sep 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 | View document |
| 17 Sep 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15 | View document |
| 17 Sep 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 | View document |
| 17 Sep 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15 | View document |
| 24 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 25 Nov 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 | View document |
| 25 Nov 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 | View document |
| 25 Nov 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 | View document |
| 25 Nov 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 | View document |
| 25 Nov 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 | View document |
| 1 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN | View document |
| 29 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 20 Aug 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 20 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Mar 2013 | ADOPT ARTICLES 28/02/2013 | View document |
| 20 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR IAN ROBERT LESLIE DUNCAN | View document |
| 5 Sep 2012 | CURREXT FROM 31/08/2012 TO 28/02/2013 | View document |
| 5 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTINGDON | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTINGDON | View document |
| 31 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 21 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 15/09/2011 | View document |
| 18 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 19 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 20 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 31 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 27 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 18/12/2008 | View document |
| 27 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE GAWTHORNE / 01/11/2008 | View document |
| 22 Sep 2008 | SECRETARY APPOINTED MARK DAVID GAWTHORNE | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HUNTINGDON | View document |
| 16 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | RESIGNATION OF AUDITOR | View document |
| 11 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | View document |
| 17 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH | View document |
| 30 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 17 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Oct 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 1 Dec 2003 | S-DIV 24/10/03 | View document |
| 28 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 12 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH | View document |
| 14 Nov 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | £ NC 1000/100000 23/08/01 | View document |
| 19 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | NC INC ALREADY ADJUSTED 23/08/01 | View document |
| 20 Aug 2001 | DIRECTOR RESIGNED | View document |
| 20 Aug 2001 | SECRETARY RESIGNED | View document |
| 16 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |