ADVENTORIS LTD

Company number 07918688 ·

Active

87 filings

Date Filing
12 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
13 Feb 2026 Unaudited abridged accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Feb 2025 Unaudited abridged accounts made up to 2024-12-31 · 10 pages View document
22 Jan 2025 Registration of charge 079186880001, created on 2025-01-21 · 40 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Jul 2024 Confirmation statement made on 2024-06-30 with updates · 6 pages View document
26 Jan 2024 Unaudited abridged accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Registered office address changed from Folly Hall Mills 3rd Floor, Folly Hall Mills St. Thomas' Road Huddersfield West Yorkshire HD1 3LT England to 3rd Floor Folly Hall Mills St Thomas' Road Huddersfield West Yorkshire HD1 3LT on 2023-09-25 · 1 page View document
25 Sep 2023 Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD to Folly Hall Mills 3rd Floor, Folly Hall Mills St. Thomas' Road Huddersfield West Yorkshire HD1 3LT on 2023-09-25 · 1 page View document
3 Jul 2023 Confirmation statement made on 2023-06-30 with updates · 6 pages View document
6 Jun 2023 Appointment of Mr Gordon Matthew as a director on 2023-05-25 · 2 pages View document
10 May 2023 Unaudited abridged accounts made up to 2022-12-31 · 11 pages View document
4 May 2023 Termination of appointment of Peter Robert Armitage as a director on 2023-03-21 · 1 page View document
4 May 2023 Appointment of Mrs Hilary Garvey as a director on 2023-04-20 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Mar 2022 Unaudited abridged accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
22 Feb 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Aug 2020 31/12/19 UNAUDITED ABRIDGED View document
2 Jul 2020 31/12/19 UNAUDITED ABRIDGED View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
24 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
29 Apr 2019 12/04/19 STATEMENT OF CAPITAL GBP 465200.43 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Oct 2018 DIRECTOR APPOINTED MR AMAN SHERGILL View document
29 Aug 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
5 Jul 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
12 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 15/11/17 STATEMENT OF CAPITAL GBP 462664.32 View document
14 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR HILARY GARVEY View document
2 Oct 2017 ADOPT ARTICLES 30/08/2017 View document
23 Sep 2017 30/08/17 STATEMENT OF CAPITAL GBP 461396.27 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
4 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
28 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN CHATFIELD View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Oct 2015 DIRECTOR APPOINTED MR KEVIN CHATFIELD View document
25 Aug 2015 ADOPT ARTICLES 17/07/2015 View document
12 Aug 2015 17/07/15 STATEMENT OF CAPITAL GBP 451316.01 View document
12 Aug 2015 17/07/15 STATEMENT OF CAPITAL GBP 455056 View document
12 Aug 2015 17/07/15 STATEMENT OF CAPITAL GBP 455056 View document
1 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LONGTON View document
31 Oct 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Oct 2014 03/10/14 STATEMENT OF CAPITAL GBP 451316 View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
28 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 333558 View document
11 Apr 2014 11/04/14 STATEMENT OF CAPITAL GBP 321891 View document
4 Apr 2014 DIRECTOR APPOINTED MR JOHN TELFER LAMB View document
4 Apr 2014 DIRECTOR APPOINTED MRS HILARY ANNE GARVEY View document
4 Apr 2014 DIRECTOR APPOINTED MR PETER ROBERT ARMITAGE View document
5 Jan 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Dec 2013 06/12/13 STATEMENT OF CAPITAL GBP 280202 View document
19 Sep 2013 ADOPT ARTICLES 14/08/2013 View document
17 Sep 2013 13/09/13 STATEMENT OF CAPITAL GBP 240200 View document
13 Sep 2013 13/09/13 STATEMENT OF CAPITAL GBP 140200 View document
10 Jul 2013 DIRECTOR APPOINTED MR TIMOTHY LONGTON View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LONGTON View document
8 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
3 Jun 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013 View document
29 May 2013 31/01/13 STATEMENT OF CAPITAL GBP 140200 View document
20 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORMAN CLARKSON / 19/03/2013 View document
19 Mar 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 12 HONEY HEAD LANE HONLEY HOLMFIRTH WEST YORKSHIRE HD9 6RW ENGLAND View document
19 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CLARKSON / 19/03/2013 View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LONGTON / 19/03/2013 View document
19 Mar 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD HD1 3BD UNITED KINGDOM View document
28 Feb 2013 31/01/13 STATEMENT OF CAPITAL GBP 100200 View document
14 Feb 2013 13/12/12 STATEMENT OF CAPITAL GBP 100200 View document
14 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
20 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document