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ADVENT CONSULTING SOLUTIONS LIMITED

Company number 12014774

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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)
11 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	PSC05	Change of details for Advent Insurance Management Limited as a person with significant control on 31 January 2024	View PDF Change of details for Advent Insurance Management Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2022	TM01	Termination of appointment of James Smith as a director on 23 June 2022	View PDF Termination of appointment of James Smith as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	PSC07	Cessation of Parminder Kaur Ubee as a person with significant control on 22 January 2021	View PDF Cessation of Parminder Kaur Ubee as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Parminder Kaur Ubee as a director on 22 January 2021	View PDF Termination of appointment of Parminder Kaur Ubee as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2020	AD01	Registered office address changed from 3 Lombard Street London EC3V 9AA United Kingdom to 27-29 Townfield Street Chelmsford Essex CM1 1QL on 11 June 2020	View PDF Registered office address changed from 3 Lombard Street London EC3V 9AA United Kingdom to 27-29 Townfield Street Chelmsford Essex CM1 1QL on 11 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	TM01	Termination of appointment of Barry Peter Milchem as a director on 7 November 2019	View PDF Termination of appointment of Barry Peter Milchem as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AP01	Appointment of Mr James Smith as a director on 7 November 2019	View PDF Appointment of Mr James Smith as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CH01	Director's details changed for Miss Parminder Kaur Ubee on 1 October 2019	View PDF Director's details changed for Miss Parminder Kaur Ubee on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AP01	Appointment of Mr Paul Joseph Bermingham as a director on 31 July 2019	View PDF Appointment of Mr Paul Joseph Bermingham as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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ADVENT CONSULTING SOLUTIONS LIMITED

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