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ADVANTAGE SERVICES (EUROPE) LIMITED

Company number 04481936

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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)
01 Feb 2017 AD01 Registered office address changed from 4 Mitre Court 38 Lichfield Road Sutton Coldfield West Midlands B74 2LZ England to 4 Mitre Court 38 Lichfield Road Sutton Coldfield West Midlands B74 2LZ on 1 February 2017
01 Feb 2017 AD01 Registered office address changed from Quality House First Floor High Street Sutton Coldfield West Midlands B72 1UH to 4 Mitre Court 38 Lichfield Road Sutton Coldfield West Midlands B74 2LZ on 1 February 2017
05 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Sep 2016 CS01 Confirmation statement made on 10 July 2016 with updates
17 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Jul 2015 TM02 Termination of appointment of Daniel Hobbs as a secretary on 16 July 2014
15 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
24 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2013 CH01 Director's details changed for Matthew Hobbs on 10 December 2010
10 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Dec 2012 AD01 Registered office address changed from 3 Honeyborne Road Sutton Coldfield West Midlands B75 6BT on 12 December 2012
06 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Matthew Hobbs on 10 July 2010
07 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Jul 2009 363a Return made up to 10/07/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Jul 2008 363a Return made up to 10/07/08; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007