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ADVANCED GROUP VENTURES LTD

Company number 08261607

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Confirmation statements / Annual returns Incorporation Officers

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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 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	CH01	Director's details changed for Mrs Samantha Jane Robinson on 17 August 2017	View PDF Director's details changed for Mrs Samantha Jane Robinson on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CH01	Director's details changed for Mr Stewart Lee Robinson on 17 August 2017	View PDF Director's details changed for Mr Stewart Lee Robinson on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
30 Aug 2017	CH01	Director's details changed for Mrs Samantha Jane Robinson on 17 August 2017	View PDF Director's details changed for Mrs Samantha Jane Robinson on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC04	Change of details for Mr Stewart Lee Robinson as a person with significant control on 17 August 2017	View PDF Change of details for Mr Stewart Lee Robinson as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC04	Change of details for Mrs Samantha Jane Robinson as a person with significant control on 17 August 2017	View PDF Change of details for Mrs Samantha Jane Robinson as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,000	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 August 2013	View PDF Current accounting period shortened from 31 October 2013 to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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