Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADVISER SERVICES HOLDINGS LIMITED

Company number 12012534

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
22 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
21 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 863.33
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
29 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 720
18 Nov 2022 MA Memorandum and Articles of Association
18 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
11 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 110,831.63
22 Apr 2022 MR04 Satisfaction of charge 120125340002 in full
11 Apr 2022 MR01 Registration of charge 120125340003, created on 8 April 2022
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 106,288.41
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 105,777.47
07 Oct 2021 MR04 Satisfaction of charge 120125340001 in full
21 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
19 Sep 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
16 Sep 2021 AP01 Appointment of Mr Jonathan Edward Taylor as a director on 9 September 2021
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 105,626.45
14 Jun 2021 AD01 Registered office address changed from Redhouse Farm Hoo Lane Tewkesbury GL20 7DE England to Brookdale Centre Manchester Road Knutsford WA16 0SR on 14 June 2021
19 May 2021 AA Accounts for a small company made up to 31 May 2020
14 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 100,207.45
10 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2020
  • GBP 91,027.61