ADVANTEC CONSULTING LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-11-06 with no updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-04-30

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Memorandum and Articles of Association

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Resolutions

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07/12/237 December 2023 Statement of capital following an allotment of shares on 2003-11-20

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Annual return made up to 2004-11-06. List of shareholders has changed

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23/11/2323 November 2023 Secretary's details changed for Julie Barnes on 2023-11-23

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23/11/2323 November 2023 Director's details changed for Julie Barnes on 2023-11-23

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23/11/2323 November 2023 Director's details changed for Mr Martin Adrian Barnes on 2023-11-23

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20/11/2320 November 2023 Confirmation statement made on 2023-11-06 with no updates

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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10/11/2310 November 2023 Confirmation statement made on 2021-04-30 with updates

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06/11/236 November 2023 Change of details for Mrs Julie Barnes as a person with significant control on 2021-04-30

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06/11/236 November 2023 Notification of Martin Barnes as a person with significant control on 2021-04-30

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06/11/236 November 2023 Change of details for Mrs Julie Barnes as a person with significant control on 2021-04-29

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06/11/236 November 2023 Cessation of Martin Adrian Barnes as a person with significant control on 2021-04-29

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-04-30

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22/11/2122 November 2021 Confirmation statement made on 2021-11-06 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM C/O LEWIS ROWELL & CO 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 30/04/16 TOTAL EXEMPTION FULL

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/12/151 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/12/144 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/11/1326 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/11/1213 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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09/12/119 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/12/108 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ADRIAN BARNES / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BARNES / 01/12/2009

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01/12/091 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/01/096 January 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/12/0714 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/11/0614 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/11/0424 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05

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20/11/0320 November 2003 DIRECTOR RESIGNED

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 SECRETARY RESIGNED

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20/11/0320 November 2003 NEW SECRETARY APPOINTED

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06/11/036 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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