ADVANTEC CONSULTING LIMITED
Company number 04955382 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 13 Oct 2025 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 22 Oct 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 16 Dec 2023 | Resolutions · 2 pages | View document |
| 16 Dec 2023 | Resolutions | View document |
| 16 Dec 2023 | Resolutions | View document |
| 16 Dec 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 7 Dec 2023 | Statement of capital following an allotment of shares on 2003-11-20 · 2 pages | View document |
| 7 Dec 2023 | Resolutions · 2 pages | View document |
| 7 Dec 2023 | Annual return made up to 2004-11-06. List of shareholders has changed · 5 pages | View document |
| 7 Dec 2023 | Resolutions · 2 pages | View document |
| 23 Nov 2023 | Director's details changed for Mr Martin Adrian Barnes on 2023-11-23 · 2 pages | View document |
| 23 Nov 2023 | Director's details changed for Julie Barnes on 2023-11-23 · 2 pages | View document |
| 23 Nov 2023 | Secretary's details changed for Julie Barnes on 2023-11-23 · 1 page | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 15 Nov 2023 | Resolutions · 2 pages | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Confirmation statement made on 2021-04-30 with updates · 5 pages | View document |
| 6 Nov 2023 | Change of details for Mrs Julie Barnes as a person with significant control on 2021-04-30 · 2 pages | View document |
| 6 Nov 2023 | Notification of Martin Barnes as a person with significant control on 2021-04-30 · 2 pages | View document |
| 6 Nov 2023 | Change of details for Mrs Julie Barnes as a person with significant control on 2021-04-29 · 2 pages | View document |
| 6 Nov 2023 | Cessation of Martin Adrian Barnes as a person with significant control on 2021-04-29 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 4 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 22 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM C/O LEWIS ROWELL & CO 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Dec 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Dec 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 26 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Dec 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BARNES / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ADRIAN BARNES / 01/12/2009 | View document |
| 1 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | SECRETARY RESIGNED | View document |
| 6 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |