ADVANTUS GROUP LIMITED
Company number 05290834 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Micro company accounts made up to 2025-09-30 · 2 pages | View document |
| 23 Jun 2026 | Registered office address changed from 88 st. Lawrence Avenue Worthing BN14 7JL England to 88 st. Lawrence Avenue Worthing BN14 7JL on 2026-06-23 · 1 page | View document |
| 18 Jun 2026 | Change of details for Nancy Lee Tomlinson as a person with significant control on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Registered office address changed from Elthorne Gate 64 High Street Pinner HA5 5QA England to 88 st. Lawrence Avenue Worthing BN14 7JL on 2026-06-17 · 1 page | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 May 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Aug 2021 | Director's details changed for Nancy Lee Tomlinson on 2021-08-06 · 2 pages | View document |
| 6 Aug 2021 | Director's details changed for Peter Andrew Revell on 2021-08-06 · 2 pages | View document |
| 6 Aug 2021 | Registered office address changed from 4a Church Street Market Harborough Leicestershire LE16 7AA England to Elthorne Gate 64 High Street Pinner HA5 5QA on 2021-08-06 · 1 page | View document |
| 6 Aug 2021 | Change of details for Nancy Lee Tomlinson as a person with significant control on 2021-08-06 · 2 pages | View document |
| 6 Aug 2021 | Change of details for Peter Andrew Revell as a person with significant control on 2021-08-06 · 2 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW REVELL / 01/07/2020 | View document |
| 6 Jul 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM WHITLEATHER LODGE BARN WOOLLEY ROAD SPALDWICK HUNTINGDON CAMBRIDGESHIRE PE28 0UD | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY LEE TOMLINSON / 01/07/2020 | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / PETER ANDREW REVELL / 01/07/2020 | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / NANCY LEE TOMLINSON / 01/07/2020 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW REVELL / 20/05/2016 | View document |
| 13 May 2016 | COMPANY NAME CHANGED ADVANTUS (UK) LIMITED CERTIFICATE ISSUED ON 13/05/16 | View document |
| 20 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM C/O MANTLE & PARTNERS 77-79 STONELEIGH BROADWAY EPSOM SURREY KT17 2HP UNITED KINGDOM | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW REVELL / 24/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY LEE TOMLINSON / 24/12/2009 | View document |
| 24 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER | View document |
| 12 Nov 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM ORCHARD HOUSE, PARK LANE REIGATE SURREY RH2 8JX | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Feb 2008 | DIRECTOR RESIGNED | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | S386 DISP APP AUDS 22/11/04 | View document |
| 3 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 | View document |
| 3 Dec 2004 | S80A AUTH TO ALLOT SEC 22/11/04 | View document |
| 18 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |