ADVANTE LIMITED

Company number 00653012

Date	Type	Description	View / Download
21 Dec 2020	AP03	Appointment of James O'malley as a secretary on 17 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr James Howard O'malley as a director on 17 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Simon Gordon as a director on 17 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Sundip Thakrar as a director on 17 December 2020	(2 pages)
21 Dec 2020	AD01	Registered office address changed from , 10/11 Argent Court Sylvan Way, Southfields Business Park, Basildon, SS15 6th, England to 10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 21 December 2020	(1 page)
21 Dec 2020	PSC07	Cessation of Gee Group Ltd as a person with significant control on 17 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Carl Adrian Brian as a director on 17 December 2020	(1 page)
21 Dec 2020	PSC02	Notification of Algeco Uk Holdings Limited as a person with significant control on 17 December 2020	(2 pages)
21 Dec 2020	MR04	Satisfaction of charge 8 in full	(1 page)
17 Dec 2020	MR04	Satisfaction of charge 006530120009 in full	(1 page)
16 Dec 2020	MR04	Satisfaction of charge 006530120010 in full	(1 page)
09 Jul 2020	AA	Full accounts made up to 30 September 2019	(19 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
27 Jun 2019	AA	Full accounts made up to 30 September 2018	(19 pages)
23 Jan 2019	AP01	Appointment of Mr Carl Adrian Brian as a director on 23 January 2019	(2 pages)
23 Jan 2019	TM01	Termination of appointment of John Newby as a director on 23 January 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
26 Mar 2018	AD01	Registered office address changed from , Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3HG to 10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 26 March 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
28 Jun 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
06 Jun 2016	AA	Accounts for a medium company made up to 30 September 2015	(19 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(4 pages)
19 Oct 2015	CH01	Director's details changed for Mr John Newby on 19 October 2015	(2 pages)