ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED

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DateDescription
05/09/255 September 2025 Termination of appointment of David John Wilson as a director on 2025-09-01

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19/08/2519 August 2025 Confirmation statement made on 2025-08-16 with no updates

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01/11/241 November 2024

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01/11/241 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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01/11/241 November 2024

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01/11/241 November 2024

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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20/11/2320 November 2023 Audit exemption subsidiary accounts made up to 2022-12-25

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20/11/2320 November 2023

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20/11/2320 November 2023

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11/11/2311 November 2023

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11/11/2311 November 2023

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11/11/2311 November 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-16 with no updates

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04/11/224 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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04/11/224 November 2022

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04/11/224 November 2022

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04/11/224 November 2022

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17/02/2217 February 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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17/02/2217 February 2022

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10/02/2210 February 2022

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10/02/2210 February 2022

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10/02/2210 February 2022

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05/10/215 October 2021 Satisfaction of charge 042713580006 in full

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05/10/215 October 2021 Registration of charge 042713580007, created on 2021-10-04

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05/10/215 October 2021 Satisfaction of charge 2 in full

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / ADVANCED RESOURCE MANAGERS LTD / 14/08/2019

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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10/11/1910 November 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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10/11/1910 November 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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10/11/1910 November 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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10/11/1910 November 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA

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18/09/1818 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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18/09/1818 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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18/09/1818 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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18/09/1818 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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12/03/1812 March 2018 DIRECTOR APPOINTED MR DAVID JOHN WILSON

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30/11/1730 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17

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30/11/1730 November 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17

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30/11/1730 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17

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30/11/1730 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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11/12/1611 December 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/16

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11/12/1611 December 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/16

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11/12/1611 December 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/16

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11/12/1611 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/16

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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07/12/157 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GAWTHORNE / 10/11/2015

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MIKE GAWTHORNE / 07/12/2015

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GAWTHORNE / 10/11/2015

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17/09/1517 September 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15

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17/09/1517 September 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15

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17/09/1517 September 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15

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17/09/1517 September 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15

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24/08/1524 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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25/11/1425 November 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14

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25/11/1425 November 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14

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25/11/1425 November 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14

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25/11/1425 November 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14

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25/11/1425 November 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14

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01/09/141 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN

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29/08/1329 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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20/08/1320 August 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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20/03/1320 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/03/1320 March 2013 STATEMENT OF COMPANY'S OBJECTS

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20/03/1320 March 2013 ADOPT ARTICLES 28/02/2013

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13/03/1313 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/01/137 January 2013 DIRECTOR APPOINTED MR IAN ROBERT LESLIE DUNCAN

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTINGDON

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05/09/125 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN

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05/09/125 September 2012 CURREXT FROM 31/08/2012 TO 28/02/2013

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTINGDON

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 15/09/2011

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18/08/1118 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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19/01/1119 January 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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20/08/1020 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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31/01/1031 January 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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02/09/092 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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27/01/0927 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIKE GAWTHORNE / 01/11/2008

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27/01/0927 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 18/12/2008

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22/09/0822 September 2008 APPOINTMENT TERMINATED SECRETARY DAVID HUNTINGDON

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22/09/0822 September 2008 SECRETARY APPOINTED MARK DAVID GAWTHORNE

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16/09/0816 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 RESIGNATION OF AUDITOR

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11/01/0811 January 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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11/10/0711 October 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/07/0717 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/07/0717 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/07/0717 July 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH

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30/11/0630 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 DIRECTOR RESIGNED

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27/09/0627 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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26/08/0526 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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17/01/0517 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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08/10/048 October 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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01/12/031 December 2003 S-DIV 24/10/03

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28/11/0328 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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29/08/0329 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 DIRECTOR'S PARTICULARS CHANGED

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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10/04/0310 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0227 November 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 12 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH

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14/11/0214 November 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 £ NC 1000/100000 23/08/01

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19/09/0119 September 2001 NEW DIRECTOR APPOINTED

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19/09/0119 September 2001 NC INC ALREADY ADJUSTED 23/08/01

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19/09/0119 September 2001 NEW SECRETARY APPOINTED

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20/08/0120 August 2001 SECRETARY RESIGNED

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20/08/0120 August 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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