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ADVENSYS CONSEIL LTD

Company number 07464304

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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)
17 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
17 Oct 2023 AA Micro company accounts made up to 31 December 2022
15 Sep 2022 RP05 Registered office address changed to PO Box 4385, 07464304: Companies House Default Address, Cardiff, CF14 8LH on 15 September 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
16 Feb 2022 TM01 Termination of appointment of Irfan Abdul as a director on 16 February 2022
16 Feb 2022 AP01 Appointment of Mr Irvin Regnard Dulberg as a director on 16 February 2022
16 Feb 2022 AP03 Appointment of Mr Irvin Regnard Dulberg as a secretary on 16 February 2022
16 Feb 2022 TM02 Termination of appointment of Abdul Irfan as a secretary on 16 February 2022
27 Jan 2022 CS01 Confirmation statement made on 18 November 2021 with no updates
22 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
06 Jan 2021 CS01 Confirmation statement made on 18 November 2020 with updates
20 Jan 2020 CS01 Confirmation statement made on 18 November 2019 with no updates
19 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Apr 2019 AD01 Registered office address changed from Bcm Box 3463 27 Old Gloucester Street 70 London London, City of WC1N 3XX England to 20-22 Wenlock Road London N1 7GU on 24 April 2019
22 Jan 2019 AD01 Registered office address changed from Suite 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street 70 London London, City of WC1N 3XX on 22 January 2019
11 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
15 Oct 2018 AA Micro company accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 18 November 2017 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2014