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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13 Aug 2024 |
AD01 |
Registered office address changed from Bridgewater House North Road Ellesmere Port CH65 1AF England to 9th Floor 7 Park Row Leeds LS1 5HD on 13 August 2024
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08 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-31
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08 Aug 2024 |
LIQ02 |
Statement of affairs
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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11 Jan 2024 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 October 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from Francis Smith House Manor Lane Hawarden Deeside CH5 3PP United Kingdom to Bridgewater House North Road Ellesmere Port CH65 1AF on 13 December 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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20 Jun 2022 |
MR01 |
Registration of charge 101100340001, created on 17 June 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Simon Christopher Weise on 23 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from Unit 5 Office 5 Stanney Mill Road Ellesmere Port CH2 4RG United Kingdom to Francis Smith House Manor Lane Hawarden Deeside CH5 3PP on 23 March 2022
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11 Mar 2022 |
CERTNM |
Company name changed advance tm group LTD\certificate issued on 11/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-10
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Simon Christopher Weise as a person with significant control on 15 October 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jul 2020 |
SH08 |
Change of share class name or designation
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07 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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