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AD-VALUE CONSULTING LIMITED

Company number 08794298

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
23 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
06 Jan 2022 AD01 Registered office address changed from 26 26 Bramble Gardens Burgess Hill West Sussex RH15 8UQ United Kingdom to 26 Bramble Gardens Burgess Hill West Sussex RH15 8UQ on 6 January 2022
06 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
05 Aug 2021 AD01 Registered office address changed from Suite B, King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS England to 26 26 Bramble Gardens Burgess Hill West Sussex RH15 8UQ on 5 August 2021
02 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2021 MA Memorandum and Articles of Association
27 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
23 Apr 2021 MR04 Satisfaction of charge 087942980001 in full
22 Apr 2021 MR04 Satisfaction of charge 087942980002 in full
22 Apr 2021 MR04 Satisfaction of charge 087942980003 in full
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
29 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
01 May 2019 AD01 Registered office address changed from 63 High Street Hurstpierpoint Hassocks BN6 9RE to Suite B, King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS on 1 May 2019
11 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
05 Sep 2018 AA Micro company accounts made up to 31 March 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017