ADVANTAGE NETWORK LIMITED

Company number 05439076 ·

Active

80 filings

Date Filing
24 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
1 May 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
1 May 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
3 May 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
15 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Apr 2022 Confirmation statement made on 2022-04-22 with no updates · 3 pages View document
8 Dec 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 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
30 Apr 2020 CESSATION OF NICHOLAS GEORGE MOSER AS A PSC View document
30 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANTAGE TRAVEL CENTRES LIMITED View document
28 Oct 2019 DIRECTOR APPOINTED MR PAUL THOMAS ENRICO NUNN View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
4 Apr 2019 DIRECTOR APPOINTED MRS GIULIA MARIA SAID View document
4 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH WEBBER View document
28 Jan 2019 PREVEXT FROM 30/04/2018 TO 30/09/2018 View document
27 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSER View document
27 Nov 2018 DIRECTOR APPOINTED MR KEITH ALAN WEBBER View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View document
11 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
12 Apr 2017 DIRECTOR APPOINTED MR NICHOLAS GEORGE MOSER View document
12 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN O'NEILL View document
12 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN O'NEILL View document
1 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
16 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
25 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
22 Apr 2015 APPOINTMENT TERMINATED, SECRETARY GINA DANIELS View document
22 Apr 2015 APPOINTMENT TERMINATED, SECRETARY GINA DANIELS View document
22 Apr 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
22 Apr 2015 APPOINTMENT TERMINATED, SECRETARY GINA DANIELS View document
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
18 Jun 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN View document
22 May 2013 DIRECTOR APPOINTED MR COLIN SHAUN O'NEILL View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
28 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
28 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MS GINA MARGARET DANIELS / 31/08/2012 View document
9 Jul 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
17 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
17 Jun 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
28 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
26 Jan 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O WISE & CO, THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA View document
20 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
2 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
13 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
2 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
20 Jun 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
29 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
8 Aug 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS View document
6 Jul 2007 NEW SECRETARY APPOINTED View document
6 Jul 2007 SECRETARY RESIGNED View document
7 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
12 Jun 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
14 Jun 2005 SECRETARY RESIGNED View document
14 Jun 2005 DIRECTOR RESIGNED View document
14 Jun 2005 NEW SECRETARY APPOINTED View document
14 Jun 2005 NEW DIRECTOR APPOINTED View document
28 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document