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ADVANCE ENGINEERING CONSULTANCY LIMITED

Company number 11189858

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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 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
21 May 2024 PSC04 Change of details for Mr Madhuranga Wisidagama as a person with significant control on 16 May 2024
21 May 2024 PSC01 Notification of Olha Kulybaba as a person with significant control on 16 May 2024
16 May 2024 SH01 Statement of capital following an allotment of shares on 13 May 2024
  • GBP 100
16 May 2024 AP01 Appointment of Mrs Olha Kulybaba as a director on 13 May 2024
22 Feb 2024 PSC04 Change of details for Mr Madhuranga Wisidagama as a person with significant control on 22 February 2024
22 Feb 2024 AD01 Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 22 February 2024
22 Feb 2024 CH01 Director's details changed for Mr Madhuranga Wisidagama on 22 February 2024
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
05 Feb 2024 CH01 Director's details changed for Madhuranga Wisidagama on 3 February 2024
22 Nov 2023 PSC04 Change of details for Madhuranga Wisidagama as a person with significant control on 22 November 2023
22 Nov 2023 CH01 Director's details changed for Madhuranga Wisidagama on 22 November 2023
26 Jun 2023 AA Micro company accounts made up to 28 February 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
18 Nov 2022 AD01 Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 18 November 2022
19 Aug 2022 AA Micro company accounts made up to 28 February 2022
09 Aug 2022 AD01 Registered office address changed from 6 C/O Aardvark Accounting St. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 9 August 2022
20 May 2022 AD01 Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to 6 C/O Aardvark Accounting St. Cross Road Winchester SO23 9HX on 20 May 2022
10 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
25 May 2021 AA Micro company accounts made up to 28 February 2021
10 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
11 Jan 2021 PSC04 Change of details for Madhuranga Wisidagama as a person with significant control on 11 January 2021
11 Jan 2021 CH01 Director's details changed for Madhuranga Wisidagama on 11 January 2021
11 Jan 2021 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Pintail House Duck Island Lane Ringwood BH24 3AA on 11 January 2021
14 Dec 2020 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 14 December 2020