ADVANCED RESOURCE MANAGERS LIMITED

Company number 05259448

Date	Type	Description	View / Download
15 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(5 pages)
14 Aug 2019	AD01	Registered office address changed from Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA to Shore House North Harbour Business Park Compass Road Portsmouth PO6 4PR on 14 August 2019	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
18 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(22 pages)
18 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(43 pages)
18 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(5 pages)
18 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(2 pages)
12 Mar 2018	AP01	Appointment of Mr David John Wilson as a director on 1 March 2018	(2 pages)
30 Nov 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	(22 pages)
30 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(41 pages)
30 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(2 pages)
30 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(5 pages)
18 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
11 Dec 2016	AA	Audit exemption subsidiary accounts made up to 28 February 2016	(25 pages)
11 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/16	(39 pages)
11 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/16	(2 pages)
11 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/16	(5 pages)
19 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(8 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
07 Dec 2015	CH01	Director's details changed for Mark David Gawthorne on 10 November 2015	(2 pages)
07 Dec 2015	CH03	Secretary's details changed for Mark David Gawthorne on 10 November 2015	(1 page)
20 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 57,942.96	(7 pages)
23 Sep 2015	AA	Audit exemption subsidiary accounts made up to 28 February 2015	(17 pages)
23 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15	(32 pages)
23 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/15	(2 pages)