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MSCD ADVENT MANAGEMENT LIMITED

Company number 06916662

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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)
08 Dec 2020 AP01 Appointment of Mr John Alexander Schofield as a director on 8 December 2020
05 Nov 2020 CH01 Director's details changed for Mr Stephen John Wild on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr James Whittaker on 2 November 2020
04 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
04 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
02 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
04 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
04 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
04 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
04 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
30 May 2019 CS01 Confirmation statement made on 27 May 2019 with updates
03 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
03 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
03 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
03 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
12 Nov 2018 AP01 Appointment of Mr Neil Lees as a director on 6 November 2018
29 May 2018 CS01 Confirmation statement made on 27 May 2018 with updates
20 Apr 2018 MR04 Satisfaction of charge 3 in full
20 Apr 2018 MR04 Satisfaction of charge 2 in full
20 Apr 2018 MR04 Satisfaction of charge 1 in full
02 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
02 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
02 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
02 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17