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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)
13 Feb 2019 CH01 Director's details changed for Mr Philip Michael Stoyle on 1 February 2019
13 Feb 2019 CH01 Director's details changed for Mr Benjamin Nicholas Morgan-Gray on 1 February 2019
13 Feb 2019 PSC04 Change of details for Mr Philip Stoyle as a person with significant control on 1 February 2019
13 Feb 2019 PSC04 Change of details for Mr Ben Morgan-Gray as a person with significant control on 1 February 2019
18 Oct 2018 CH01 Director's details changed for Mr Benjamin Nicholas Morgan on 5 August 2018
18 Oct 2018 PSC04 Change of details for Mr Ben Morgan as a person with significant control on 5 August 2018
16 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
02 May 2018 AP01 Appointment of Mr Robert Charles Garner as a director on 26 April 2018
02 May 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 158.3
12 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
12 Feb 2018 CH01 Director's details changed for Mr Mathew Christopher Oram on 31 January 2018
20 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
29 Nov 2016 CH01 Director's details changed for Mr Benjamin Nicholas Morgan on 29 November 2016
18 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
10 Aug 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 22-22 Wenlock Road London N1 7GU on 10 August 2016
22 Apr 2016 CH01 Director's details changed for Mr Ben Morgan on 22 April 2016
10 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 150
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name