ADVENTA LIMITED

Company number 02916982 ·

Active

95 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
26 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
8 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
27 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
16 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
5 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
30 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
6 Apr 2022 Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 2022-03-30 · 1 page View document
6 Apr 2022 Accounts for a dormant company made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Jan 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
23 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
25 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
1 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
18 Aug 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
18 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
26 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
3 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
11 May 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
14 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
12 May 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
12 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUCKLE / 08/04/2014 View document
9 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
24 Apr 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
9 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
25 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
15 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
27 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
6 May 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
6 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 08/04/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCKLE / 08/04/2010 View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
21 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Apr 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
6 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
8 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
26 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
7 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Jan 2006 NEW SECRETARY APPOINTED View document
20 Jan 2006 SECRETARY RESIGNED View document
28 Apr 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
6 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
6 Aug 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
6 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
21 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
10 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
30 Apr 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS View document
21 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
15 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View document
3 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
27 Apr 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS View document
31 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
27 May 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS View document
2 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
20 Apr 1998 RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS View document
4 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
1 Sep 1997 REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 1 ST PAUL'S CHURCHYARD LONDON EC4M 8SH View document
1 Sep 1997 NEW SECRETARY APPOINTED View document
1 Sep 1997 DIRECTOR RESIGNED View document
8 Jun 1997 SECRETARY RESIGNED View document
25 Apr 1997 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
25 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
25 Apr 1997 RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS View document
24 Jun 1996 SECRETARY RESIGNED View document
24 Jun 1996 NEW SECRETARY APPOINTED View document
30 Apr 1996 RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS View document
12 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
25 Jul 1995 EXEMPTION FROM APPOINTING AUDITORS 19/07/95 View document
25 Jul 1995 S366A DISP HOLDING AGM 19/07/95 View document
10 Jul 1995 RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS View document
13 Mar 1995 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 View document
15 Nov 1994 NEW DIRECTOR APPOINTED View document
2 Sep 1994 COMPANY NAME CHANGED JOBPANEL SERVICES LIMITED CERTIFICATE ISSUED ON 05/09/94 View document
9 Aug 1994 REGISTERED OFFICE CHANGED ON 09/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
6 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document