ADVISON LIMITED
Company number 05009271 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 30 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jan 2026 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 24 Dec 2024 | Resolutions · 1 page | View document |
| 24 Dec 2024 | Declaration of solvency · 6 pages | View document |
| 24 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Dec 2024 | Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England to Begbies Traynor(Central)Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2024-12-24 · 3 pages | View document |
| 25 Nov 2024 | Termination of appointment of Craig Fitzsimons as a director on 2024-11-20 · 1 page | View document |
| 25 Nov 2024 | Appointment of Miss Helen Louise Fitzgerald as a director on 2024-11-18 · 2 pages | View document |
| 25 Nov 2024 | Appointment of Mr Edward Dymott as a director on 2024-11-20 · 2 pages | View document |
| 25 Nov 2024 | Termination of appointment of Peter Stephen O'sullivan as a director on 2024-11-20 · 1 page | View document |
| 27 Mar 2024 | Termination of appointment of Kevin Paul Minter as a director on 2024-03-26 · 1 page | View document |
| 27 Mar 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 7 pages | View document |
| 25 Jan 2023 | Registered office address changed from 31 Badgers Way Buckingham MK18 7EG England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 2023-01-25 · 1 page | View document |
| 28 Dec 2022 | Change of details for Aspect8 Limited as a person with significant control on 2022-11-07 · 2 pages | View document |
| 7 Dec 2022 | Statement of company's objects · 2 pages | View document |
| 7 Dec 2022 | Resolutions · 2 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 6 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Nov 2022 | Notification of Aspect8 Limited as a person with significant control on 2022-10-31 · 2 pages | View document |
| 4 Nov 2022 | Cessation of Kevin Minter as a person with significant control on 2022-10-31 · 1 page | View document |
| 4 Nov 2022 | Appointment of Mr Peter Stephen O'sullivan as a director on 2022-10-31 · 2 pages | View document |
| 4 Nov 2022 | Appointment of Mr Craig Fitzsimons as a director on 2022-10-31 · 2 pages | View document |
| 2 Nov 2022 | Termination of appointment of Tara Wright as a secretary on 2022-10-31 · 1 page | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Jan 2022 | Confirmation statement made on 2022-01-03 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 13 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MINTER / 01/02/2018 | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN MINTER / 01/02/2018 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR ANDREW CAMERON JONES | View document |
| 22 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / TARA WRIGHT / 03/09/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM SHELTON HOUSE 4 HIGH STREET WOBURN SANDS BUCKS MK17 8SD | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 4 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MINTER / 12/01/2011 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Mar 2010 | 07/01/10 NO CHANGES | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Sep 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 7 WATER END BARNS EVERSHOLT BEDFORDSHIRE MK17 9EA | View document |
| 4 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | NC INC ALREADY ADJUSTED 10/07/06 | View document |
| 16 Feb 2007 | NC INC ALREADY ADJUSTED 03/07/06 | View document |
| 8 Dec 2006 | NC INC ALREADY ADJUSTED 10/07/06 | View document |
| 8 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Jul 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: KEYSTONE 60 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG | View document |
| 13 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Mar 2004 | DIRECTOR RESIGNED | View document |
| 23 Mar 2004 | SECRETARY RESIGNED | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2004 | COMPANY NAME CHANGED PICTONS CO 14 LIMITED CERTIFICATE ISSUED ON 27/01/04 | View document |
| 7 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |