ADVENT DUCTWORK SYSTEMS LTD
Company number 01458888 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 12 Jun 2026 | Registration of charge 014588880004, created on 2026-06-11 · 34 pages | View document |
| 25 Feb 2026 | Satisfaction of charge 1 in full · 2 pages | View document |
| 24 Feb 2026 | Appointment of Mr Adam John Smith as a director on 2026-02-24 · 2 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Jul 2021 | Amended total exemption full accounts made up to 2020-03-31 · 9 pages | View document |
| 21 Jun 2021 | Registration of charge 014588880003, created on 2021-06-21 · 40 pages | View document |
| 15 Jun 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 1 Apr 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILTSHIRE | View document |
| 2 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Aug 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 8 pages | View document |
| 6 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM REDCOTE HOUSE NIGHTINGALE AVENUE WEST HORSLEY SURREY KT24 6NZ | View document |
| 29 Oct 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | View document |
| 13 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 6 Sep 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 | View document |
| 26 Oct 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: REDCOTE HOUSE NIGHTINGALE AVENUE WEST HORSLEY SURREY KT24 6NZ | View document |
| 26 Oct 1997 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 1997 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 8 Sep 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | View document |
| 29 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 25 Sep 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 6 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS | View document |
| 22 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 1 Mar 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: RUSSELL HOUSE KINGSTON AVENUE EAST HURSLEY SURREY KT24 6QT | View document |
| 4 Oct 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS | View document |
| 19 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 11 Nov 1992 | RETURN MADE UP TO 30/08/92; CHANGE OF MEMBERS | View document |
| 30 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 19 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS | View document |
| 9 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 25 Sep 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS | View document |
| 3 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 13 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 9 Oct 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS | View document |
| 24 Jul 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 2 May 1989 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS | View document |
| 24 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 29 Jan 1988 | COMPANY NAME CHANGED ADVENT MECHANICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/02/88 | View document |
| 15 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 15 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 2 Oct 1986 | REGISTERED OFFICE CHANGED ON 02/10/86 FROM: 45 STATION ROAD LONGFIELD KENT | View document |
| 15 Sep 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 23 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 23 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 | View document |