CompaniesInTheUK

ADVANCED RESOURCE MANAGERS IT LIMITED

Company number 03242420 ·

Active

126 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
5 Dec 2025 PARENT_ACC · 33 pages View document
5 Dec 2025 GUARANTEE2 · 3 pages View document
5 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-29 · 16 pages View document
5 Dec 2025 AGREEMENT2 · 1 page View document
5 Sep 2025 Termination of appointment of David John Wilson as a director on 2025-09-01 · 1 page View document
27 Aug 2025 Confirmation statement made on 2025-08-27 with no updates · 3 pages View document
1 Nov 2024 PARENT_ACC · 35 pages View document
1 Nov 2024 AGREEMENT2 · 1 page 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
2 Sep 2024 Confirmation statement made on 2024-08-27 with no updates · 3 pages View document
27 Nov 2023 AGREEMENT2 · 1 page View document
27 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-25 · 19 pages View document
27 Nov 2023 PARENT_ACC · 49 pages View document
27 Nov 2023 GUARANTEE2 · 3 pages View document
11 Nov 2023 AGREEMENT2 · 1 page View document
11 Nov 2023 GUARANTEE2 · 3 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-27 with no updates · 3 pages View document
7 Nov 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 20 pages View document
7 Nov 2022 GUARANTEE2 · 3 pages View document
7 Nov 2022 AGREEMENT2 · 1 page View document
7 Nov 2022 PARENT_ACC · 45 pages View document
3 Mar 2022 AGREEMENT2 · 1 page View document
24 Feb 2022 AGREEMENT2 · 1 page View document
24 Feb 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 19 pages View document
24 Feb 2022 AGREEMENT2 · 1 page View document
10 Feb 2022 PARENT_ACC · 48 pages View document
10 Feb 2022 AGREEMENT2 · 1 page View document
10 Feb 2022 GUARANTEE2 · 3 pages View document
5 Oct 2021 Satisfaction of charge 032424200008 in full · 1 page View document
5 Oct 2021 Satisfaction of charge 2 in full · 1 page View document
5 Oct 2021 Registration of charge 032424200009, created on 2021-10-04 · 13 pages View document
27 Nov 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 View document
27 Nov 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 View document
27 Nov 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 View document
27 Nov 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 View document
1 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
2 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN View document
2 Sep 2013 Annual return made up to 27 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 ADOPT ARTICLES 28/02/2013 View document
20 Mar 2013 STATEMENT OF COMPANY'S OBJECTS View document
7 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 APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN View document
5 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
5 Sep 2012 CURREXT FROM 31/08/2012 TO 28/02/2013 View document
5 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTINGDON 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
30 Aug 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
19 Jan 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
8 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE GAWTHORNNE / 24/08/2010 View document
31 Jan 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
2 Sep 2009 RETURN MADE UP TO 27/08/09; 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 / MIKE GAWTHORNNE / 01/11/2008 View document
27 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIKE GAWTHORNNE / 01/11/2008 View document
27 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 18/12/2008 View document
22 Sep 2008 SECRETARY APPOINTED MARK DAVID GAWTHORNE View document
22 Sep 2008 APPOINTMENT TERMINATED SECRETARY DAVID HUNTINGDON View document
17 Sep 2008 RETURN MADE UP TO 27/08/08; 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 27/08/07; NO CHANGE OF MEMBERS View document
13 Jul 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
13 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: G OFFICE CHANGED 12/03/07 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH View document
30 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 View document
27 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Nov 2006 DIRECTOR RESIGNED View document
27 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Sep 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
18 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2005 FULL ACCOUNTS MADE UP TO 31/08/05 View document
9 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
2 Jun 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 View document
21 Jan 2005 COMPANY NAME CHANGED ADVANCED RESOURCE MANAGERS LIMIT ED CERTIFICATE ISSUED ON 21/01/05 View document
23 Dec 2004 ARTICLES OF ASSOCIATION View document
23 Dec 2004 ARTICLES OF ASSOCIATION View document
23 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Oct 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
5 Oct 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 View document
5 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2003 S-DIV 24/08/01 View document
28 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Oct 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
14 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2003 � NC 20000/100000 31/08 View document
15 May 2003 NC INC ALREADY ADJUSTED 31/12/02 View document
15 May 2003 45000 31/08/02 View document
15 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 View document
9 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS View document
21 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
3 Dec 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: G OFFICE CHANGED 03/12/01 28 LANDPORT TERRACE PORTSMOUTH PO1 2RG View document
23 Oct 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS View document
25 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
11 Sep 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS View document
2 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
14 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 1999 RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS View document
27 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
11 Sep 1998 RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS View document
8 May 1998 S386 DISP APP AUDS 19/04/98 View document
8 May 1998 S252 DISP LAYING ACC 19/04/98 View document
8 May 1998 S366A DISP HOLDING AGM 19/04/98 View document
7 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
29 Sep 1997 RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS View document
12 Sep 1996 SECRETARY RESIGNED View document
12 Sep 1996 NEW DIRECTOR APPOINTED View document
12 Sep 1996 DIRECTOR RESIGNED View document
12 Sep 1996 NEW SECRETARY APPOINTED View document
27 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document