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ADVO ONE LIMITED

Company number 04198766

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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)
21 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
14 Dec 2023 PSC05 Change of details for Advo Holdings as a person with significant control on 13 December 2023
13 Dec 2023 AA Total exemption full accounts made up to 30 December 2022
11 Dec 2023 AD01 Registered office address changed from Advo House St. Leonards Road Allington Maidstone Kent ME16 0LS England to Cobdown House London Road Maidstone ME20 6DQ on 11 December 2023
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
30 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
22 Dec 2022 MR04 Satisfaction of charge 041987660003 in full
21 Dec 2022 MR01 Registration of charge 041987660004, created on 21 December 2022
21 Dec 2022 MR01 Registration of charge 041987660005, created on 21 December 2022
21 Dec 2022 MR01 Registration of charge 041987660006, created on 21 December 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
04 May 2022 CERTNM Company name changed celerity payroll services LIMITED\certificate issued on 04/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-03
10 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with updates
05 Jan 2022 PSC02 Notification of Advo Holdings as a person with significant control on 1 January 2022
05 Jan 2022 PSC07 Cessation of Advo Group as a person with significant control on 1 January 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
17 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
18 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 MR04 Satisfaction of charge 041987660002 in full
10 Oct 2019 MR01 Registration of charge 041987660003, created on 1 October 2019