ADVANCED RESOURCE MANAGERS LIMITED
Company number 05259448 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 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 · 11 pages | View document |
| 5 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 5 Sep 2025 | Termination of appointment of David John Wilson as a director on 2025-09-01 · 1 page | View document |
| 1 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 1 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 1 Nov 2024 | PARENT_ACC · 35 pages | View document |
| 1 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 21 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 21 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-25 · 22 pages | View document |
| 21 Nov 2023 | PARENT_ACC · 43 pages | View document |
| 11 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 11 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 7 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2022 | PARENT_ACC · 45 pages | View document |
| 7 Nov 2022 | AGREEMENT2 · 2 pages | View document |
| 7 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 23 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 17 Feb 2022 | AGREEMENT2 · 2 pages | View document |
| 17 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 23 pages | View document |
| 10 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 10 Feb 2022 | AGREEMENT2 · 2 pages | View document |
| 10 Feb 2022 | PARENT_ACC · 48 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 5 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Oct 2021 | Satisfaction of charge 052594480004 in full · 1 page | View document |
| 5 Oct 2021 | Registration of charge 052594480005, created on 2021-10-04 · 23 pages | View document |
| 26 Nov 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 | View document |
| 26 Nov 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 | View document |
| 26 Nov 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 | View document |
| 26 Nov 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 | View document |
| 20 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN | View document |
| 27 Nov 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 20 Aug 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 19 Mar 2013 | ADOPT ARTICLES 28/02/2013 | View document |
| 19 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR IAN ROBERT LESLIE DUNCAN | View document |
| 17 Oct 2012 | Annual return made up to 14 October 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 |
| 5 Sep 2012 | CURREXT FROM 31/08/2012 TO 28/02/2013 | 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 |
| 17 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 15/09/2011 | View document |
| 19 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 5 Nov 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 31 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 14/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HUNTINGDON / 14/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE GAWTHORNE / 14/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GAWTHORNE / 14/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HUNTINGDON / 14/10/2009 | View document |
| 20 Oct 2009 | Annual return made up to 14 October 2009 with full list of shareholders | 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 |
| 13 Nov 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | SECRETARY APPOINTED MARK DAVID GAWTHORNE | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HUNTINGDON | View document |
| 1 Jul 2008 | RESIGNATION OF AUDITOR | View document |
| 11 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2007 | ARTICLES OF ASSOCIATION | View document |
| 30 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jul 2007 | � IC 50000/43970 29/06/07 � SR [email protected]=6030 | View document |
| 13 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | 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 |
| 13 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jul 2007 | BANK GUAR DEB CHGE LOAN 29/06/07 | View document |
| 13 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | 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 PORTSMOUTH HAMPSHIRE PO6 3TH | View document |
| 30 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: G OFFICE CHANGED 09/02/06 LANGSTONE TECHNOLOGY PARK LANGSTONE HAVANT HAMPSHIRE PO9 1SA | View document |
| 20 Dec 2005 | � NC 52500/65110 08/12/ | View document |
| 20 Dec 2005 | NC INC ALREADY ADJUSTED 08/12/05 | View document |
| 13 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2005 | ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2005 | COMPANY NAME CHANGED BROOMCO (3575) LIMITED CERTIFICATE ISSUED ON 21/01/05 | View document |
| 7 Jan 2005 | NC INC ALREADY ADJUSTED 10/12/04 | View document |
| 7 Jan 2005 | � NC 1000/52500 10/12/ | View document |
| 23 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | S-DIV 10/12/04 | View document |
| 23 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 | View document |
| 23 Dec 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: G OFFICE CHANGED 23/12/04 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 14 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |