ADVANTAGE MEETINGS AND EVENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/06/239 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/12/218 December 2021 | Registered office address changed from 15-21 Provost Street London N1 7NH to C/O Burnetts, Victoria House Wavell Drive Rosehill Carlisle CA1 2st on 2021-12-08 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/06/2118 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 26/03/2126 March 2021 | CESSATION OF AN IQ WORLD LIMITED AS A PSC |
| 26/03/2126 March 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN QUARTERMAINE |
| 26/03/2126 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINTERBURN |
| 26/03/2126 March 2021 | PSC'S CHANGE OF PARTICULARS / ADVANTAGE TRAVEL CENTRES LIMITED / 17/02/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 24/01/2024 January 2020 | CESSATION OF NICHOLAS GEORGE MOSER AS A PSC |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL ARMORGIE |
| 20/11/1920 November 2019 | SECOND FILING OF AP01 FOR NEIL BRUCE ARMORGIE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WEBBER |
| 28/01/1928 January 2019 | PREVEXT FROM 30/04/2018 TO 30/09/2018 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR KEITH ALAN WEBBER |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSER |
| 23/11/1823 November 2018 | ARTICLES OF ASSOCIATION |
| 13/11/1813 November 2018 | COMPANY NAME CHANGED ADVANTAGE TRAVEL NETWORK LIMITED CERTIFICATE ISSUED ON 13/11/18 |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANTAGE TRAVEL CENTRES LIMITED |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR ANDREW JOHN WINTERBURN |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MRS GIULIA MARIA SAID |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR NEIL BRUCE ARMORGIE |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR IAN RAMSAY QUARTERMAINE |
| 15/10/1815 October 2018 | CHANGE OF NAME 13/09/2018 |
| 10/10/1810 October 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 100 |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AN IQ WORLD LIMITED |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN O'NEILL |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR NICHOLAS GEORGE MOSER |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 16/05/1616 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, SECRETARY GINA DANIELS |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, SECRETARY GINA DANIELS |
| 22/04/1522 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 27/06/1427 June 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR COLIN SHAUN O'NEILL |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN |
| 02/05/132 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/03/131 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS GINA MARGARET DANIELS / 31/08/2012 |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 09/07/129 July 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 17/06/1117 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM C/O WISE & CO, THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 20/05/1020 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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