ADVANTAGE ENGINEERING LIMITED
Company number 02350402 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Confirmation statement made on 2025-12-10 with updates · 5 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 8 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 3 pages | View document |
| 10 Oct 2025 | Previous accounting period shortened from 2025-12-31 to 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Jun 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with updates · 3 pages | View document |
| 27 Mar 2024 | Termination of appointment of Jacqueline Roberts as a director on 2023-07-12 · 1 page | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-02-21 with updates · 4 pages | View document |
| 27 Mar 2024 | Cessation of Jacqueline Roberts as a person with significant control on 2023-07-12 · 1 page | View document |
| 27 Mar 2024 | Termination of appointment of Jacqueline Roberts as a secretary on 2023-07-12 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 18 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 16 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Apr 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 28 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 14 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 3 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 11 Apr 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 4 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 14 Apr 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN ROBERT ROBERTS / 17/03/2010 · 3 pages | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROBERTS / 17/03/2010 | View document |
| 6 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ROBERTS / 17/03/2010 · 3 pages | View document |
| 30 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROBERTS / 01/10/2009 | View document |
| 19 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN ROBERT ROBERTS / 01/10/2009 | View document |
| 1 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: ASHBYS TRING HOUSE 77/81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB | View document |
| 8 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 30 May 2001 | DIRECTOR RESIGNED | View document |
| 30 May 2001 | NEW SECRETARY APPOINTED | View document |
| 30 May 2001 | SECRETARY RESIGNED | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/07/99 | View document |
| 29 Oct 1999 | £ IC 450/350 30/07/99 £ SR 100@1=100 | View document |
| 27 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 26 Mar 1997 | NC INC ALREADY ADJUSTED 06/12/96 | View document |
| 26 Mar 1997 | £ NC 100/450 04/12/96 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1996 | ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/07/96 | View document |
| 10 Oct 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 2ND FLOOR 62-68 WEST STREET DUNSTABLE BEDS LU6 1TA | View document |
| 15 Apr 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 25 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 2 Mar 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS | View document |
| 21 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 22 Apr 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 23 Apr 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 17 Feb 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 14 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: 87 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XX | View document |
| 14 Mar 1989 | ADOPT MEM AND ARTS 060389 | View document |
| 21 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |