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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)
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
20 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1.001
16 May 2015 DISS40 Compulsory strike-off action has been discontinued
13 May 2015 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1.001
13 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
12 Dec 2013 CH03 Secretary's details changed for Mr Abdul Irfan on 11 November 2012
29 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
08 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 TM02 Termination of appointment of Abdul Irfan as a secretary
02 Dec 2011 AP03 Appointment of Mr Abdul Irfan as a secretary
11 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
12 Oct 2011 AD01 Registered office address changed from , 70 Upper Richmond Road, Suite 9, London, SW15 2RP, England on 12 October 2011
10 Oct 2011 AD01 Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 10 October 2011
03 Oct 2011 CH03 Secretary's details changed for Mr Advensystem Ltd on 3 October 2011
11 Jul 2011 CERTNM Company name changed r'financials.net LIMITED\certificate issued on 11/07/11
  • RES15 ‐ Change company name resolution on 2011-07-10
  • NM01 ‐ Change of name by resolution