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ADVAM LIMITED

Company number 06329683

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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)
19 Sep 2024 AA Accounts for a small company made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
18 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
08 Apr 2022 AP01 Appointment of Mr Ciaran Andrew Jones as a director on 1 April 2022
08 Apr 2022 AP01 Appointment of Mr John Daniel O'donnell as a director on 1 April 2022
08 Apr 2022 TM01 Termination of appointment of Mark John Collins as a director on 31 March 2022
08 Apr 2022 AP03 Appointment of Mrs Charlotte Lindsey Rainey as a secretary on 1 April 2022
10 Feb 2022 AUD Auditor's resignation
07 Dec 2021 AA Accounts for a small company made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
13 Nov 2020 AA Accounts for a small company made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
31 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
04 Dec 2019 AUD Auditor's resignation
22 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
05 Apr 2019 AA Full accounts made up to 30 June 2018
25 Feb 2019 AP01 Appointment of Mr Dennis Lee Randolph Jr as a director on 11 December 2018
25 Feb 2019 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 5 Europa View Sheffield Business Park Sheffield Yorkshire S9 1XH on 25 February 2019
21 Feb 2019 AP03 Appointment of Mr Simon John Kershaw as a secretary on 11 December 2018
21 Feb 2019 AP01 Appointment of Mr Mark John Collins as a director on 11 December 2018
21 Feb 2019 AP01 Appointment of Mr Michael Quigley Keegan as a director on 11 December 2018
21 Feb 2019 AP01 Appointment of Mr Simon John Kershaw as a director on 11 December 2018