Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
TM01 |
Termination of appointment of Lindsay Makey as a director on 19 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Matthew Ronald Jenkins as a director on 4 November 2024
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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01 Jul 2024 |
AP01 |
Appointment of Mr Paul Moskwa as a director on 18 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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21 Mar 2024 |
MR01 |
Registration of charge 075154390003, created on 21 March 2024
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15 Nov 2023 |
AP01 |
Appointment of Mr Mark Campbell as a director on 2 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Andrew Paul Motley as a director on 31 October 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Paul Motley on 10 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Simon Cook as a director on 24 October 2023
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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19 Jul 2023 |
AP01 |
Appointment of Mr Matthew Ronald Jenkins as a director on 17 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Jayne Makey on 10 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Jayne Makey as a director on 10 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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26 Jun 2023 |
PSC05 |
Change of details for Addvance It Holdings Limited as a person with significant control on 1 June 2023
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23 Aug 2022 |
AP03 |
Appointment of Mr Lewis Dolman as a secretary on 23 August 2022
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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22 Jul 2022 |
TM01 |
Termination of appointment of Philip Gardiner as a director on 22 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Matthew Cox as a director on 11 July 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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21 Jun 2022 |
AP01 |
Appointment of Mr Simon Cook as a director on 6 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Matthew Cox as a director on 11 April 2022
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06 May 2022 |
AD01 |
Registered office address changed from Sterling House Outrams Wharf Little Eaton Derby DE21 5EL England to Kappture House Outrams Wharf Little Eaton Derby DE21 5EL on 6 May 2022
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31 Jan 2022 |
CERTNM |
Company name changed addvance it LIMITED\certificate issued on 31/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-24
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