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ADVANTAGE SALES & MARKETING LIMITED

Company number 09208689

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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)
01 Oct 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
03 Sep 2021 CH01 Director's details changed for Tanya Lynn Domier on 4 June 2021
01 Sep 2021 CH01 Director's details changed for Tanya Lynn Domier on 1 September 2021
01 Sep 2021 CH01 Director's details changed for Mr Brian Gifford Stevens on 1 September 2021
31 Aug 2021 AD01 Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
23 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 109,593,081
04 Nov 2019 AD01 Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
20 Sep 2019 CH01 Director's details changed for Mr Brian Gifford Stevens on 23 June 2017
07 Aug 2019 CH04 Secretary's details changed for 7Side Secretarial Ltd on 8 May 2019
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 108,456,717
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 105,173,522
09 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 86,918,540
23 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
30 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
31 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 September 2015
14 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 15/06/2015