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ADVICORP PUBLIC LIMITED COMPANY

Company number 03419717

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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)
20 Aug 2025 AP04 Appointment of Congress House Nominees Limited as a secretary on 20 August 2025
View PDF Appointment of Congress House Nominees Limited as a secretary on 20 August 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 TM02 Termination of appointment of Evolve Accounting and Tax Solutions Limited as a secretary on 20 August 2025
View PDF Termination of appointment of Evolve Accounting and Tax Solutions Limited as a secretary on 20 August 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2025 CS01 Confirmation statement made on 14 August 2025 with no updates
View PDF Confirmation statement made on 14 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2025 AP04 Appointment of Evolve Accounting and Tax Solutions Limited as a secretary on 12 August 2025
View PDF Appointment of Evolve Accounting and Tax Solutions Limited as a secretary on 12 August 2025 - link opens in a new window - 2 pages (2 pages)
13 Aug 2025 TM02 Termination of appointment of H S (Nominees) Limited as a secretary on 12 August 2025
View PDF Termination of appointment of H S (Nominees) Limited as a secretary on 12 August 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
30 Jun 2025 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 30 June 2025
View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 30 June 2025 - link opens in a new window - 1 page (1 page)
29 Nov 2024 AAMD Amended full accounts made up to 31 December 2023
View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
06 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2024 CS01 Confirmation statement made on 14 August 2024 with updates
View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
17 May 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 May 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • EUR 845,100
View PDF Statement of capital following an allotment of shares on 30 October 2023
  • EUR 845,100
- link opens in a new window - 3 pages (3 pages)
03 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
20 Sep 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022 CH01 Director's details changed for Mr Andrea Giorgio Mandel-Mantello on 15 November 2022
View PDF Director's details changed for Mr Andrea Giorgio Mandel-Mantello on 15 November 2022 - link opens in a new window - 2 pages (2 pages)