ADVANCED TECHNOLOGY VENTURES (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Full accounts made up to 2024-08-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/04/2426 April 2024 | Full accounts made up to 2023-08-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/03/237 March 2023 | Full accounts made up to 2022-08-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/02/2111 February 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 23/09/2023 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064650510002 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064650510001 |
| 29/05/2029 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 12/03/1912 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 10/05/1810 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MRS FIONA HOLMES |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED DR SARAH OAKLEY-MUDGE |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MRS SALLY HUGHES |
| 30/06/1730 June 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 121.90 |
| 13/06/1713 June 2017 | ALTER ARTICLES 22/03/2017 |
| 13/06/1713 June 2017 | ARTICLES OF ASSOCIATION |
| 13/06/1713 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1713 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/02/1710 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CLIVE CERNYW HUGHES / 29/08/2014 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLIVE CERNYW HUGHES / 29/08/2014 |
| 03/12/143 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 06/09/146 September 2014 | ADOPT ARTICLES 01/09/2014 |
| 06/09/146 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 08/01/148 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM UNIT 9 AVRO COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6WG ENGLAND |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM BRITANNIA HOUSE 20 DENFORD ROAD RINGSTEAD KETTERING NORTHANTS NN14 4DF UK |
| 02/09/132 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/132 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 122 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064650510001 |
| 07/02/137 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES MUDGE / 01/04/2012 |
| 14/01/1314 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES MUDGE / 24/03/2012 |
| 10/01/1210 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 17/02/1117 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES MUDGE / 07/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY HOLMES / 07/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIVE CERNYW HUGHES / 07/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM ALAN HUGHES, BRITTANIA HOUSE DENFORD ROAD RINGSTEAD NORTHANTS NN14 4DF |
| 07/01/097 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/03/0829 March 2008 | GBP NC 100/133 11/03/2008 |
| 29/03/0829 March 2008 | MEMORANDUM OF ASSOCIATION |
| 29/03/0829 March 2008 | NC INC ALREADY ADJUSTED 11/03/08 |
| 28/03/0828 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/08/2008 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HOLMES / 18/03/2008 |
| 07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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