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ADVIQO UK LIMITED

Company number 03487227

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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)
11 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
10 Jul 2024 TM01 Termination of appointment of Tom Sebastian Tews as a director on 28 June 2024
07 Feb 2024 AA Accounts for a small company made up to 31 December 2023
05 Jan 2024 PSC01 Notification of Graham Charles Weaver as a person with significant control on 2 May 2022
03 Jan 2024 PSC07 Cessation of Adviqo Gmbh as a person with significant control on 2 May 2022
02 Jan 2024 TM01 Termination of appointment of Bryan Jon Leppi as a director on 2 January 2024
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
21 Apr 2023 TM01 Termination of appointment of Wayne Keith Stobbs as a director on 20 April 2023
20 Apr 2023 AP01 Appointment of Mr Nicolas Jean Grumbach as a director on 17 April 2023
02 Feb 2023 AA Accounts for a small company made up to 31 December 2022
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
15 Jun 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
02 May 2022 TM01 Termination of appointment of Tarek Kessler as a director on 2 May 2022
01 Dec 2021 AA Accounts for a small company made up to 30 September 2021
01 Sep 2021 CH01 Director's details changed for Mr Tom Sebastian Tews on 1 September 2021
01 Sep 2021 CH01 Director's details changed for Mr Tom Sebastian Tews on 1 September 2021
27 Aug 2021 EW01 Withdrawal of the directors' register information from the public register
27 Aug 2021 EW03 Withdrawal of the secretaries register information from the public register
27 Aug 2021 EW03RSS Secretaries register information at 27 August 2021 on withdrawal from the public register
27 Aug 2021 EW01RSS Directors' register information at 27 August 2021 on withdrawal from the public register
27 Aug 2021 EW02 Withdrawal of the directors' residential address register information from the public register
22 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
22 Jul 2021 EH02 Elect to keep the directors' residential address register information on the public register
22 Jul 2021 EH03 Elect to keep the secretaries register information on the public register
22 Jul 2021 EH01 Elect to keep the directors' register information on the public register