- Company Overview for ADV PROMOTIONAL SERVICES LIMITED (05798676)
- Filing history for ADV PROMOTIONAL SERVICES LIMITED (05798676)
- People for ADV PROMOTIONAL SERVICES LIMITED (05798676)
- Insolvency for ADV PROMOTIONAL SERVICES LIMITED (05798676)
- More for ADV PROMOTIONAL SERVICES LIMITED (05798676)
| 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) |
|---|---|---|---|
| 08 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
| 08 Apr 2019 | AP04 | Appointment of Regent Premium Secretary Ltd as a secretary on 14 March 2019 | |
| 08 Apr 2019 | TM02 | Termination of appointment of Finchley Secretaries Limited as a secretary on 14 March 2019 | |
| 20 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
| 19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 18 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
| 03 Nov 2016 | TM01 | Termination of appointment of Christopher Martin Allen as a director on 1 November 2016 | |
| 03 Nov 2016 | AP01 | Appointment of Mr John Alexander Troostwyk as a director on 1 November 2016 | |
| 12 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 23 Sep 2016 | AD02 | Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA | |
| 07 Jun 2016 | AD01 | Registered office address changed from 32 Sackville Street Mayfair London W1S 3EA to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 7 June 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Jun 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
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| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 03 Jul 2014 | CH04 | Secretary's details changed for Finchley Secretaries Limited on 3 July 2014 | |
| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Jun 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 25 May 2011 | CH04 | Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 |