Companies House does not verify the accuracy of the information filed

ADVAN PARTNERS LTD

Company number 13263273

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	TM01	Termination of appointment of Matthew Furminger as a director on 18 September 2024	View PDF Termination of appointment of Matthew Furminger as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AD01	Registered office address changed from Studio Gg, Witan Studios, 305 Upper Fourth Street Milton Keynes MK9 1EH England to Studio I2B, Witan Studios, 305 Upper Fourth Street Milton Keynes MK9 1EH on 8 May 2024	View PDF Registered office address changed from Studio Gg, Witan Studios, 305 Upper Fourth Street Milton Keynes MK9 1EH England to Studio I2B, Witan Studios, 305 Upper Fourth Street Milton Keynes MK9 1EH on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CH01	Director's details changed for Mr. David Swisa on 7 May 2024	View PDF Director's details changed for Mr. David Swisa on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC04	Change of details for Mr. David Swisa as a person with significant control on 7 May 2024	View PDF Change of details for Mr. David Swisa as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2023	TM01	Termination of appointment of Geoffrey John Dadswell as a director on 31 May 2023	View PDF Termination of appointment of Geoffrey John Dadswell as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AD01	Registered office address changed from 21 Ellis Street London SW1X 9AL England to Studio Gg, Witan Studios, 305 Upper Fourth Street Milton Keynes MK9 1EH on 22 June 2023	View PDF Registered office address changed from 21 Ellis Street London SW1X 9AL England to Studio Gg, Witan Studios, 305 Upper Fourth Street Milton Keynes MK9 1EH on 22 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr Matthew Furminger as a director on 16 May 2023	View PDF Appointment of Mr Matthew Furminger as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of John Patterson as a director on 16 May 2023	View PDF Termination of appointment of John Patterson as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	PSC01	Notification of David Swisa as a person with significant control on 19 March 2021	View PDF Notification of David Swisa as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC07	Cessation of John Patterson as a person with significant control on 19 March 2021	View PDF Cessation of John Patterson as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 309,309	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 309,309 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AP01	Appointment of Mr. David Swisa as a director on 25 March 2021	View PDF Appointment of Mr. David Swisa as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mr. Geoffrey John Dadswell as a director on 25 March 2021	View PDF Appointment of Mr. Geoffrey John Dadswell as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-12 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-12 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ADVAN PARTNERS LTD

Filter by category