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ADVISEINC LTD

Company number 08913311

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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)
28 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
16 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
23 Feb 2023 SH06 Cancellation of shares. Statement of capital on 21 December 2022
  • GBP 157.305
22 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
21 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
22 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
18 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 SH08 Change of share class name or designation
08 Feb 2021 TM01 Termination of appointment of Benjamin Nicholas Morgan-Gray as a director on 5 February 2021
04 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
12 Aug 2020 MR01 Registration of charge 089133110001, created on 10 August 2020
18 May 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 159.3
05 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2020 MA Memorandum and Articles of Association
26 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
09 Aug 2019 SH02 Sub-division of shares on 18 June 2019
13 May 2019 PSC04 Change of details for Mr Ben Morgan-Gray as a person with significant control on 13 May 2019
13 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
13 Feb 2019 AD01 Registered office address changed from 22-22 Wenlock Road London N1 7GU England to 20 -22 Wenlock Road London N1 7GU on 13 February 2019