ADVBECA LTD
Company number 09633593 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Micro company accounts made up to 2025-09-30 · 7 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 19 Feb 2025 | Resolutions · 1 page | View document |
| 19 Feb 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 24 Dec 2024 | Micro company accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page | View document |
| 28 Jun 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 · 1 page | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 14 May 2024 | Second filing of Confirmation Statement dated 2019-06-11 · 3 pages | View document |
| 18 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2019-03-01 · 4 pages | View document |
| 18 Jan 2024 | Registered office address changed from 169 Piccadilly Mayfair London W1J 9EH United Kingdom to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2024-01-18 · 1 page | View document |
| 18 Jan 2024 | Change of details for Mr Alessandro Scala as a person with significant control on 2024-01-02 · 2 pages | View document |
| 28 Dec 2023 | Micro company accounts made up to 2022-09-30 · 7 pages | View document |
| 28 Dec 2023 | Current accounting period shortened from 2023-03-30 to 2022-09-30 · 1 page | View document |
| 30 Jun 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-30 · 1 page | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Micro company accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 14 Jun 2019 | Confirmation statement made on 2019-06-11 with updates · 4 pages | View document |
| 1 Apr 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 110 | View document |
| 1 Apr 2019 | Statement of capital following an allotment of shares on 2019-03-01 · 3 pages | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 30 OPPIDANS ROAD LONDON NW3 3AG | View document |
| 5 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO SCALA / 05/11/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 14 Feb 2018 | PREVEXT FROM 30/06/2017 TO 30/09/2017 | View document |
| 14 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 20 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 1 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO SCALA / 16/05/2016 | View document |
| 16 Feb 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 307C FINCHLEY ROAD HAMPSTEAD LONDON NW3 6EH ENGLAND | View document |
| 20 Jan 2016 | COMPANY NAME CHANGED A SCALA LTD CERTIFICATE ISSUED ON 20/01/16 | View document |
| 11 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |