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ADVANCE MINIBUSES LIMITED

Company number 07484267

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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 2019 MR01 Registration of charge 074842670001, created on 19 September 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
18 Sep 2019 PSC01 Notification of Brian Edward Southgate as a person with significant control on 18 September 2019
18 Sep 2019 AP01 Appointment of Mr Brian Edward Southgate as a director on 18 September 2019
04 Jul 2019 TM01 Termination of appointment of Brian Edward Southgate as a director on 1 July 2019
06 Feb 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
06 Dec 2018 AP01 Appointment of Mrs Shirley Anne Southgate as a director on 5 December 2018
27 Nov 2018 PSC01 Notification of Shirley Ann Southgate as a person with significant control on 27 November 2018
16 Nov 2018 AP01 Appointment of Mr Brian Edward Southgate as a director on 16 November 2018
16 Nov 2018 TM01 Termination of appointment of Shirley Anne Southgate as a director on 16 November 2018
16 Nov 2018 PSC07 Cessation of Shirley Anne Southgate as a person with significant control on 16 November 2018
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
08 Sep 2016 AA Micro company accounts made up to 31 December 2015
20 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 22,669
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 22,669
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 AP01 Appointment of Mrs Shirley Anne Southgate as a director on 2 September 2014
03 Sep 2014 TM01 Termination of appointment of Brian Edward Southgate as a director on 1 September 2014
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 22,669
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AP01 Appointment of Mr Brian Edward Southgate as a director