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ADVENSYS LIMITED

Company number 03484059

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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)
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
02 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
09 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
26 Apr 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
04 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
12 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ All share issues allotments and re-classifications since 19/12/1997 meet with the full consent of all members 22/01/2019
15 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
01 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
29 Apr 2017 SH08 Change of share class name or designation
26 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide shares 04/04/2017
08 Feb 2017 AA Micro company accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
06 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014