ADV MANAGEMENT SERVICES LTD

Company number 06742280

Date	Type	Description	View / Download
05 Dec 2019	AA	Full accounts made up to 28 February 2019	(10 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
11 Oct 2019	MR04	Satisfaction of charge 067422800001 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 067422800002 in full	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
02 Oct 2018	AP03	Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018	(2 pages)
17 Aug 2018	AA	Full accounts made up to 28 February 2018	(10 pages)
13 Jun 2018	MR01	Registration of charge 067422800002, created on 8 June 2018	(85 pages)
06 Dec 2017	AA	Full accounts made up to 28 February 2017	(10 pages)
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)
16 Nov 2016	AA	Full accounts made up to 29 February 2016	(16 pages)
15 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
18 Dec 2015	TM01	Termination of appointment of Bret Richard Bolin as a director on 17 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr Andrew William Hicks as a director on 17 December 2015	(2 pages)
06 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(3 pages)
06 Nov 2015	AUD	Auditor's resignation	(1 page)
29 Oct 2015	AD01	Registered office address changed from C/O Advanced Computer Software Group Plc Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015	(1 page)
23 Oct 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	AA	Full accounts made up to 28 February 2015	(14 pages)
10 Sep 2015	AP01	Appointment of Gordon James Wilson as a director on 9 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Paul David Gibson as a director on 9 September 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Guy Leighton Millward as a director on 31 July 2015	(1 page)
06 Jul 2015	MR01	Registration of charge 067422800001, created on 18 June 2015	(29 pages)
30 Jun 2015	CC04	Statement of company's objects	(2 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)