- Company Overview for ADVORTO UK LIMITED (07452718)
- Filing history for ADVORTO UK LIMITED (07452718)
- People for ADVORTO UK LIMITED (07452718)
- Charges for ADVORTO UK LIMITED (07452718)
- More for ADVORTO UK LIMITED (07452718)
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) |
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08 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
08 Apr 2024 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/06/23 | |
08 Apr 2024 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/06/23 | |
01 Mar 2024 | TM01 | Termination of appointment of Stephen James Read as a director on 17 February 2024 | |
08 Dec 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
06 Oct 2023 | PSC05 | Change of details for Kallidus Bidco Limited as a person with significant control on 6 October 2023 | |
06 Oct 2023 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 September 2023 | |
06 Oct 2023 | AD01 | Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 October 2023 | |
03 Jul 2023 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/06/22 | |
03 Jul 2023 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/06/22 | |
16 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
16 May 2023 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/06/22 | |
28 Dec 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
01 Dec 2022 | AD01 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London EC4M 7rd on 1 December 2022 | |
21 Nov 2022 | AD01 | Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022 | |
04 May 2022 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/06/21 | |
05 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
05 Apr 2022 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/06/21 | |
22 Dec 2021 | CH01 | Director's details changed for Mr Robert Scott Caul on 1 March 2019 | |
09 Dec 2021 | CS01 | Confirmation statement made on 26 November 2021 with no updates | |
18 Aug 2021 | AP01 | Appointment of Stephen James Read as a director on 16 August 2021 | |
29 Mar 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
29 Mar 2021 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/06/20 | |
29 Mar 2021 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/06/20 | |
03 Dec 2020 | CS01 | Confirmation statement made on 26 November 2020 with no updates |