ADVANTEX NETWORK SOLUTIONS LIMITED
Company number 04552078 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Registration of charge 045520780006, created on 2025-12-02 · 20 pages | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 6 Jan 2025 | Appointment of Mrs Lisa O'connell as a director on 2024-12-23 · 2 pages | View document |
| 6 Jan 2025 | Notification of Advantex Solutions Limited as a person with significant control on 2024-12-23 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Stephen George O'connell as a director on 2024-12-23 · 1 page | View document |
| 6 Jan 2025 | Cessation of Stephen George O'connell as a person with significant control on 2024-12-23 · 1 page | View document |
| 6 Jan 2025 | Cessation of David James O'connell as a person with significant control on 2024-12-23 · 1 page | View document |
| 13 Nov 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045520780005 | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | View document |
| 5 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045520780004 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O CONNELL / 01/01/2019 | View document |
| 7 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES O'CONNELL / 01/01/2019 | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE O'CONNELL / 01/01/2019 | View document |
| 7 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID O'CONNELL / 01/01/2019 | View document |
| 7 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE O'CONNELL / 01/01/2019 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O CONNELL / 28/04/2017 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 3 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045520780004 | View document |
| 6 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 10 Dec 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM UNIT 8 MERCANTILE ROAD RAINTON BRIDGE INDUSTRIAL ESTATE HOUGHTON LE SPRING TYNE AND WEAR DH4 5PH | View document |
| 13 Nov 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 15 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O CONNELL / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'CONNELL / 13/11/2009 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID O'CONNELL / 13/11/2009 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY GLORIA O CONNELL | View document |
| 19 Mar 2008 | SECRETARY APPOINTED DAVID O'CONNELL | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Feb 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: UNIT 3 CASTELLIAN ROAD SUNDERLAND TYNE & WEAR SR5 3BE | View document |
| 7 Nov 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 11 BLACKCLIFFE WAY BEARPARK DURHAM COUNTY DURHAM DH7 7TJ | View document |
| 16 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 16 Oct 2002 | SECRETARY RESIGNED | View document |
| 16 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | S366A DISP HOLDING AGM 03/10/02 | View document |
| 3 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |