HOWSERV LIMITED
Company number 03882026 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Accounts for a medium company made up to 2025-12-31 · 30 pages | View document |
| 13 Apr 2026 | Termination of appointment of Jonathan Richard Francis Cattle as a director on 2026-01-31 · 1 page | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 25 Nov 2025 | Appointment of Mr Simon Robert Mcculloch as a director on 2025-11-25 · 2 pages | View document |
| 22 Jul 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 14 Feb 2025 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 20 Dec 2024 | Termination of appointment of Christopher Paul Little as a director on 2024-10-25 · 1 page | View document |
| 16 Jul 2024 | Satisfaction of charge 038820260002 in full · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 13 Dec 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 8 Jul 2021 | Appointment of Mr Christopher David Sugden as a director on 2021-06-30 · 2 pages | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM · MCGOWAN HOUSE WATERSIDE WAY · NORTHAMPTON · NN4 7XD · ENGLAND | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MR JULIAN PATRICK KEARNEY | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR JONATHAN RICHARD FRANCIS CATTLE | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MISS LINDSEY DAWN HOWSAM | View document |
| 16 Jul 2018 | CURREXT FROM 15/08/2018 TO 31/12/2018 | View document |
| 15 May 2018 | 15/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANTI GROUP SOLUTIONS LTD | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 1 Dec 2017 | COMPANY NAME CHANGED AVANTI INSURANCE LIMITED · CERTIFICATE ISSUED ON 01/12/17 | View document |
| 30 Nov 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM · CENTURY HOUSE CENTURY DRIVE · BRAINTREE · ESSEX · CM77 8YG | View document |
| 13 Nov 2017 | CESSATION OF AVANTI GROUP SOLUTIONS LIMITED AS A PSC | View document |
| 2 Oct 2017 | PREVSHO FROM 31/12/2017 TO 15/08/2017 | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL LITTLE | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KEARNEY | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR JULIAN KEARNEY | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GLEN SMITH | View document |
| 16 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Aug 2017 | Annual accounts for the year ending 15 August 2017 | View accounts |
| 23 Mar 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 16 Aug 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE COZENS | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED ELAINE COZENS | View document |
| 28 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 29 Nov 2012 | 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 |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ROBERT SMITH / 24/04/2012 | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARION PHILIPSON | View document |
| 19 Aug 2010 | TERMINATE SEC APPOINTMENT | View document |
| 11 Aug 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 30000 | View document |
| 6 Aug 2010 | COMPANY NAME CHANGED ADVANTAGE P.M.I. SERVICES LIMITED CERTIFICATE ISSUED ON 06/08/10 | View document |
| 6 Aug 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 6 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jul 2010 | CHANGE OF NAME 23/07/2010 | View document |
| 30 Jul 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 21 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY EWA PAGANO | View document |
| 24 Mar 2010 | DIRECTOR APPOINTED MARION LESLEY PHILIPSON | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Feb 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 1 Feb 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU | View document |
| 12 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | View document |
| 25 Apr 2008 | S252 DISP LAYING ACC 24/11/1999 | View document |
| 25 Apr 2008 | S386 DISP APP AUDS 24/11/1999 | View document |
| 25 Apr 2008 | S366A DISP HOLDING AGM 24/11/1999 | View document |
| 24 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | SECRETARY RESIGNED | View document |
| 9 Jun 2005 | SECRETARY RESIGNED | View document |
| 31 May 2005 | STRIKE-OFF ACTION SUSPENDED | View document |
| 19 Apr 2005 | FIRST GAZETTE | View document |
| 19 Apr 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: WELBECK HOUSE 69 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG2 7LA | View document |
| 9 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 23 May 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Dec 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: STERLING HOUSE,70 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6AP | View document |
| 26 Nov 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 13 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | DIRECTOR RESIGNED | View document |
| 13 Oct 2000 | DIRECTOR RESIGNED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |