ADVENSYS LIMITED
Company number 03484059 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Oct 2025 | Confirmation statement made on 2025-10-08 with updates · 4 pages | View document |
| 11 Sep 2025 | Registered office address changed from 63a Borough Street Castle Donington Derby DE74 2LB to 10 Campion Hill Castle Donington Derby DE74 2XH on 2025-09-11 · 1 page | View document |
| 7 Aug 2025 | Change of details for Mr David Mark Walton as a person with significant control on 2025-08-05 · 2 pages | View document |
| 7 Aug 2025 | Cessation of Nicola Jane Walton as a person with significant control on 2025-08-05 · 1 page | View document |
| 7 Aug 2025 | Termination of appointment of Nicola Jane Walton as a secretary on 2025-08-05 · 1 page | View document |
| 19 May 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 25 Feb 2025 | Notification of Nicola Jane Walton as a person with significant control on 2025-02-25 · 2 pages | View document |
| 25 Feb 2025 | Change of details for Mr David Mark Walton as a person with significant control on 2025-02-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 2 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 4 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 28 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES | View document |
| 12 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 5 Feb 2019 | ALL SHARE ISSUES ALLOTMENTS AND RE-CLASSIFICATIONS SINCE 19/12/1997 MEET WITH THE FULL CONSENT OF ALL MEMBERS 22/01/2019 | View document |
| 5 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 26 Apr 2017 | SUB DIVIDE SHARES 04/04/2017 | View document |
| 8 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Nov 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | 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 |
| 10 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 5 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WALTON / 22/12/2010 | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WALTON / 22/12/2010 | View document |
| 5 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WALTON / 13/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 6 Apr 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | View document |
| 30 Mar 1999 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 24 Mar 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 | View document |
| 8 Dec 1998 | FIRST GAZETTE | View document |
| 12 Jan 1998 | SECRETARY RESIGNED | View document |
| 12 Jan 1998 | DIRECTOR RESIGNED | View document |
| 19 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |