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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)
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 21,877
05 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 21,877
05 Dec 2013 TM01 Termination of appointment of Peter Mottram as a director
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 November 2010
13 Jan 2012 SH06 Cancellation of shares. Statement of capital on 13 January 2012
  • GBP 3,269
29 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
29 Nov 2011 AD01 Registered office address changed from , St Mary's House, Church Street, Uttoxeter, Staffordshire, ST14 8AG on 29 November 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/01/2012.
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jan 2010 SH03 Purchase of own shares.
15 Dec 2009 TM01 Termination of appointment of Glenn Handforth as a director
07 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of company shares 27/11/2009
02 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Peter Thomas Mottram on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Norman Richard George Kerfoot on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Glenn Colin Handforth on 1 December 2009
27 Nov 2009 TM02 Termination of appointment of Paula Handforth as a secretary
27 Nov 2009 AP03 Appointment of Mrs Susan Kerfoot as a secretary
26 May 2009 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 288b Appointment terminated director peter causton