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THE ADVANCE CONSULTANCY LIMITED

Company number 03461545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2020 TM01 Termination of appointment of Norman Richard George Kerfoot as a director on 30 June 2020
30 Jun 2020 TM02 Termination of appointment of Susan Kerfoot as a secretary on 30 June 2020
07 May 2020 CH01 Director's details changed for Mr Norman Richard George Kerfoot on 7 May 2020
06 May 2020 PSC04 Change of details for Mr Norman Richard George Kerfoot as a person with significant control on 30 August 2019
05 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
15 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 AP01 Appointment of Mr Alexander James Stuart Shakespeare as a director on 6 April 2018
06 Apr 2018 AP01 Appointment of Mr Alistair John Simmonite as a director on 6 April 2018
16 Feb 2018 SH06 Cancellation of shares. Statement of capital on 29 December 2017
  • GBP 18,105
16 Feb 2018 SH03 Purchase of own shares.
09 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 18,997
26 Jul 2017 SH03 Purchase of own shares.
06 Feb 2017 SH06 Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 19,889.00
06 Feb 2017 SH03 Purchase of own shares.
21 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
17 Oct 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 20,781
07 Sep 2016 SH03 Purchase of own shares.
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 CH01 Director's details changed for Mr Norman Richard George Kerfoot on 23 May 2016
04 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 21,877
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015