ADVENT INFORMATION TECHNOLOGY LIMITED

Company number 03317251 ·

Dissolved

66 filings

Date Filing
13 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Mar 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Oct 2014 APPOINTMENT TERMINATED, SECRETARY PATRICIA BROWNBILL View document
27 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR LUCY BROWNBILL View document
27 Oct 2014 DIRECTOR APPOINTED MR TIMOTHY WILLIAM PERKIN View document
27 Oct 2014 SECRETARY APPOINTED MRS FRANCES JANET PERKIN View document
27 Oct 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014 View document
27 Oct 2014 DIRECTOR APPOINTED MRS FRANCES JANET PERKIN View document
27 Oct 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM · UNIT 6 SOUTHILL · CORNBURY PARK · CHARLBURY · OXFORDSHIRE · OX7 3EW View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
25 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
11 Mar 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
17 Oct 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
8 Mar 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
11 Jan 2012 DIRECTOR APPOINTED LUCY CATHERINE BROWNBILL View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
18 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWNBILL / 25/02/2010 View document
25 Feb 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
24 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
2 Oct 2008 29/02/08 TOTAL EXEMPTION FULL View document
18 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JOHN BROWNBILL View document
18 Mar 2008 APPOINTMENT TERMINATED DIRECTOR PATRICIA BROWNBILL View document
20 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
13 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
23 Feb 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
14 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
3 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
10 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
1 Dec 2005 S366A DISP HOLDING AGM 18/11/05 View document
9 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
29 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
11 Mar 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
24 Dec 2003 � NC 1000/1100 30/09/0 View document
24 Dec 2003 NC INC ALREADY ADJUSTED 30/09/03 View document
20 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
22 Oct 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
23 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
19 Feb 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
24 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
8 Mar 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 28/02/00 View document
22 Feb 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View document
16 Sep 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
19 Feb 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS View document
18 May 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
18 Feb 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS View document
13 Feb 1998 SECRETARY'S PARTICULARS CHANGED View document
13 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1997 REGISTERED OFFICE CHANGED ON 05/07/97 FROM: MIDLAND BANK CHAMBERS MARKET PLACE CHIPPING NORTON OXFORDSHIRE OX7 5NA View document
17 Mar 1997 NEW SECRETARY APPOINTED View document
28 Feb 1997 REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
28 Feb 1997 NEW DIRECTOR APPOINTED View document
28 Feb 1997 DIRECTOR RESIGNED View document
28 Feb 1997 SECRETARY RESIGNED View document
12 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document