AD VALOREM ACCOUNTANCY SERVICES LIMITED

Company number 04171865

Date	Type	Description	View / Download
05 Sep 2024	AP01	Appointment of Mr Alexander Stuart Kay Black as a director on 4 September 2024	(2 pages)
04 Sep 2024	AP01	Appointment of Mr Thomas David Foot as a director on 4 September 2024	(2 pages)
07 Aug 2024	AA01	Current accounting period extended from 29 September 2024 to 31 December 2024	(1 page)
06 Aug 2024	MA	Memorandum and Articles of Association	(47 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
05 Feb 2024	SH03	Purchase of own shares.	(4 pages)
22 Jan 2024	SH06	Cancellation of shares. Statement of capital on 1 November 2023 GBP 383	(4 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 29 September 2023	(10 pages) Download iXBRL
22 Sep 2023	AA	Total exemption full accounts made up to 29 September 2022	(10 pages) Download iXBRL
23 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	(5 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	(11 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	(5 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	(11 pages) Download iXBRL
12 Feb 2021	SH06	Cancellation of shares. Statement of capital on 30 September 2020 GBP 383	(4 pages)
12 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
05 Feb 2021	PSC02	Notification of Ad Valorem Group Limited as a person with significant control on 12 October 2020	(2 pages)
05 Feb 2021	PSC07	Cessation of Nigel Anthony Adams as a person with significant control on 12 October 2020	(1 page)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(5 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	(12 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	(5 pages)
17 Dec 2019	MR04	Satisfaction of charge 041718650003 in full	(1 page)
28 Oct 2019	PSC04	Change of details for Mr Nigel Anthony Adams as a person with significant control on 7 October 2019	(2 pages)
09 Oct 2019	AD01	Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 2 Manor Farm Court Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 9 October 2019	(1 page)