ADVENT MECHANICAL SERVICES LTD

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DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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03/12/243 December 2024 Accounts for a dormant company made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/04/2227 April 2022 Accounts for a dormant company made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/04/106 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN LEE SMITH / 06/04/2010

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/04/096 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM REDCOTE HOUSE NIGHTINGALE AVENUE WEST HORSLEY LEATHERHEAD SURREY KT24 6NZ

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03/04/083 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/04/0721 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/05/0220 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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28/03/0228 March 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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04/04/014 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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16/05/0016 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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06/04/006 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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17/04/9917 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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26/03/9926 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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23/04/9823 April 1998 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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21/01/9821 January 1998 REGISTERED OFFICE CHANGED ON 21/01/98 FROM: OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2EU

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02/06/972 June 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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08/06/968 June 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS

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02/01/962 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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04/05/954 May 1995 RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS

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28/04/9528 April 1995 ALTER MEM AND ARTS 21/04/95

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28/04/9528 April 1995 EXEMPTION FROM APPOINTING AUDITORS 21/04/95

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28/04/9528 April 1995 S80A AUTH TO ALLOT SEC 21/04/95

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28/04/9528 April 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/9528 April 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/95

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29/01/9529 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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12/05/9412 May 1994 RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS

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11/02/9411 February 1994 REGISTERED OFFICE CHANGED ON 11/02/94 FROM: RUSSELL HOUSE KINGSTON AVENUE EAST HORSLEY SURREY KT24 6QT

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13/05/9313 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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13/05/9313 May 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS

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13/05/9213 May 1992 RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS

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13/05/9213 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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07/05/917 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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07/05/917 May 1991 RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS

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25/09/9025 September 1990 EXEMPTION FROM APPOINTING AUDITORS 21/03/88

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25/09/9025 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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25/09/9025 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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25/09/9025 September 1990 RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS

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25/09/9025 September 1990 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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25/09/9025 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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10/10/8910 October 1989 RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS

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01/07/881 July 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/8829 June 1988 RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 REGISTERED OFFICE CHANGED ON 16/06/88 FROM: RUSSELL HOUSE KINGSTON AVENUE EAST HORSLEY SURREY

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05/04/885 April 1988 COMPANY NAME CHANGED B & T GARDENING & DOMESTIC SERVI CES LIMITED CERTIFICATE ISSUED ON 04/04/88

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02/02/882 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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11/09/8611 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/8611 September 1986 REGISTERED OFFICE CHANGED ON 11/09/86 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW

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14/08/8614 August 1986 CERTIFICATE OF INCORPORATION

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