ADVANIA UK (CCS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Mr James Edward Hardy on 2025-08-01 |
| 11/08/2511 August 2025 New | Director's details changed for Mr James Edward Hardy on 2025-08-01 |
| 31/07/2531 July 2025 New | Change of name notice |
| 31/07/2531 July 2025 New | Certificate of change of name |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 07/03/257 March 2025 | Registered office address changed from Cumberland Court 80 Mount Street Nottingham Notts NG1 6HH England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 2025-03-07 |
| 11/11/2411 November 2024 | Termination of appointment of Robert Tomlinson as a director on 2024-10-28 |
| 11/11/2411 November 2024 | Termination of appointment of Terence David Betts as a director on 2024-10-28 |
| 11/11/2411 November 2024 | Termination of appointment of Alan Honarmand as a director on 2024-10-28 |
| 11/11/2411 November 2024 | Termination of appointment of Alan Honarmand as a secretary on 2024-10-28 |
| 11/11/2411 November 2024 | Appointment of Mr Andrew David Paul Insley as a director on 2024-10-28 |
| 11/11/2411 November 2024 | Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 2024-10-28 |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-14 with updates |
| 07/02/227 February 2022 | Registration of charge 044181440005, created on 2022-02-02 |
| 03/02/223 February 2022 | Registration of charge 044181440004, created on 2022-02-02 |
| 19/01/2219 January 2022 | Statement of capital on 2021-05-04 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Particulars of variation of rights attached to shares |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / TOMLINSON FIC LIMITED / 14/08/2019 |
| 23/12/1923 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 947.72 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID BETTS / 01/08/2019 |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR RICHARD JOHN VIMPANY |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HONARMAND / 09/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HARDY / 01/08/2019 |
| 15/11/1915 November 2019 | RETURN OF PURCHASE OF OWN SHARES 27/09/19 TREASURY CAPITAL GBP 0.1 |
| 15/11/1915 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 14/08/1814 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2018 |
| 02/05/182 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/1827 April 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 813.960 |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMLINSON FIC LIMITED |
| 27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT TOMLINSON / 28/12/2017 |
| 20/04/1820 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM OLD BIRDHOLME HOUSE DERBY ROAD CHESTERFIELD DERBYSHIRE S40 2EX |
| 22/01/1822 January 2018 | AGREEMENT 28/12/2017 |
| 10/01/1810 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 813.960 |
| 05/01/185 January 2018 | ADOPT ARTICLES 22/12/2017 |
| 29/12/1729 December 2017 | 29/12/17 STATEMENT OF CAPITAL GBP 813.960 |
| 29/12/1729 December 2017 | SHARE PREMIUM ACCOUNT REDUCED 28/12/2017 |
| 29/12/1729 December 2017 | SOLVENCY STATEMENT DATED 28/12/17 |
| 29/12/1729 December 2017 | STATEMENT BY DIRECTORS |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 07/04/177 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR JAMES EDWARD HARDY |
| 09/01/179 January 2017 | Annual return made up to 14 March 2016 with full list of shareholders |
| 09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044181440002 |
| 09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044181440003 |
| 06/01/176 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/176 January 2017 | COMPANY NAME CHANGED CCS MEDIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/01/17 |
| 04/05/164 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/06/1518 June 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 19/05/1519 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1417 September 2014 | ADOPT ARTICLES 08/07/2014 |
| 17/09/1417 September 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 401.960 |
| 15/05/1415 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID BETTS / 01/07/2013 |
| 24/04/1424 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 17/05/1317 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 15/05/1215 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ADOPT ARTICLES 27/05/2011 |
| 21/06/1121 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 12/11/1012 November 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 401.260 |
| 25/05/1025 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 401.260 |
| 30/04/1030 April 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 401.260 |
| 30/04/1030 April 2010 | SUBDIVIDE SHARES 19/03/2010 |
| 30/04/1030 April 2010 | SUB-DIVISION 19/03/10 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID BETTS / 01/01/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN HONARMAND / 01/01/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HONARMAND / 01/01/2010 |
| 12/04/1012 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TOMLINSON / 01/01/2010 |
| 22/05/0922 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN HONARMAND / 01/12/2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET BROUGHTON |
| 23/01/0823 January 2008 | AUDITOR'S RESIGNATION |
| 11/09/0711 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | NC INC ALREADY ADJUSTED 20/08/07 |
| 30/08/0730 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/078 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | COMPANY NAME CHANGED CASTLEGATE 227 LIMITED CERTIFICATE ISSUED ON 01/05/03 |
| 20/08/0220 August 2002 | SHARES AGREEMENT OTC |
| 29/07/0229 July 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 16/04/0216 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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