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AD-VISE (UK) LIMITED

Company number 05720572

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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)
18 Nov 2024 AA01 Previous accounting period shortened from 25 February 2024 to 24 February 2024
09 Sep 2024 PSC04 Change of details for Mrs Nichola Leigh Eagle as a person with significant control on 5 September 2024
09 Sep 2024 CH01 Director's details changed for Mrs Nichola Leigh Eagle on 5 September 2024
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
31 May 2024 PSC04 Change of details for Mrs Nichola Leigh Eagle as a person with significant control on 31 May 2024
31 May 2024 CH01 Director's details changed for Mrs Nichola Leigh Eagle on 31 May 2024
31 May 2024 AD01 Registered office address changed from Suite 4a Ribby Hall Village Estate Ribby Hall Preston Lancashire PR4 2PR United Kingdom to Brook House Station Road Wrea Green PR4 2PH on 31 May 2024
20 May 2024 AA Total exemption full accounts made up to 28 February 2023
20 Feb 2024 AA01 Previous accounting period shortened from 26 February 2023 to 25 February 2023
27 Nov 2023 AA01 Previous accounting period shortened from 27 February 2023 to 26 February 2023
03 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2023 SH08 Change of share class name or designation
29 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2023 SH08 Change of share class name or designation
21 Jun 2023 PSC04 Change of details for Mrs Nichola Leigh Eagle as a person with significant control on 20 June 2023
21 Jun 2023 PSC07 Cessation of Brogan Pearce Carrol as a person with significant control on 20 June 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
19 Jun 2023 TM01 Termination of appointment of Brogan Pearce Carrol as a director on 25 April 2023
19 Jun 2023 PSC07 Cessation of Michael Joseph Stones as a person with significant control on 25 April 2023
19 Jun 2023 TM01 Termination of appointment of Michael Joseph Stones as a director on 25 April 2023
19 Jun 2023 PSC04 Change of details for Mrs Nichola Leigh Eagle as a person with significant control on 25 April 2023
10 May 2023 AA Total exemption full accounts made up to 28 February 2022
24 Feb 2023 AA01 Previous accounting period shortened from 28 February 2022 to 27 February 2022
05 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates
17 Oct 2022 PSC04 Change of details for Mr Brogan Pearce Carrol as a person with significant control on 1 October 2022