ADVENT DS LIMITED
Company number 10712023 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Jun 2026 | Resolutions · 1 page | View document |
| 1 Jun 2026 | Statement of affairs · 7 pages | View document |
| 1 Jun 2026 | Registered office address changed from 2 Stable Court Business Centre Water Lane Farm, Water Lane Tarbock Green Liverpool Mersyside L35 1RO to Egyptian Mill Egyptian Street Bolton BL1 2HS on 2026-06-01 · 3 pages | View document |
| 9 Apr 2026 | Change of details for Mr Sean Creighton as a person with significant control on 2025-04-06 · 2 pages | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-04-28 · 8 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 28 Apr 2025 | Current accounting period shortened from 2024-04-29 to 2024-04-28 · 1 page | View document |
| 13 May 2024 | Registered office address changed from 2 Stable Court Business Centre Water Lane Farm, Water Lane Tarbock Green Liverpool Merseyside L35 1rd United Kingdom to 2 Stable Court Business Centre Water Lane Farm, Water Lane Tarbock Green Liverpool Mersyside L351RO on 2024-05-13 · 3 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 3 May 2024 | Registered office address changed from 8 Hurricane Drive Speke Liverpool L24 8RL United Kingdom to 2 Stable Court Business Centre Water Lane Farm, Water Lane Tarbock Green Liverpool Merseyside L35 1rd on 2024-05-03 · 1 page | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 28 Apr 2024 | Annual accounts for the year ending 28 April 2024 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 17 May 2022 | Satisfaction of charge 107120230001 in full · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 28 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-04-05 with no updates · 3 pages | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 9 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN CREIGHTON | View document |
| 9 Jun 2020 | CESSATION OF SEAN CREIGHTON AS A PSC | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 1 Jun 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 29 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CREIGHTON / 13/12/2019 | View document |
| 26 May 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 22 May 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 19 Sep 2019 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CREIGHTON / 23/08/2019 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 4 Jan 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA EVANS | View document |
| 10 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107120230001 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 30 Apr 2018 | SECRETARY APPOINTED MISS SAMANTHA EVANS | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |