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ADVANTIA BUSINESS SOLUTIONS LIMITED

Company number 03165224

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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)
23 Apr 2024 CS01 Confirmation statement made on 27 February 2024 with updates
12 Mar 2024 CH01 Director's details changed for Mr Steven Richard Carter on 1 March 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 27 February 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with updates
19 Nov 2021 TM01 Termination of appointment of John Edward Cook as a director on 19 November 2021
19 Nov 2021 AD01 Registered office address changed from 64 Albion Court Attleborough Road Nuneaton Warwickshire CV11 4JJ to 5 Dunraven Place Bridgend CF31 1JF on 19 November 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2021 TM01 Termination of appointment of Graham Carwyn Rhys Bourton as a director on 31 August 2021
21 Sep 2021 TM01 Termination of appointment of Michael Kenneth Heaps as a director on 1 July 2021
13 May 2021 CS01 Confirmation statement made on 27 February 2021 with updates
24 Nov 2020 AA Accounts for a small company made up to 31 December 2019
24 Nov 2020 AP01 Appointment of Mr Ian Michael Haywood as a director on 27 October 2020
24 Nov 2020 TM01 Termination of appointment of Paul Robert Travis as a director on 25 September 2020
02 Jul 2020 TM01 Termination of appointment of Rebecca Louise Miller as a director on 30 June 2020
02 Jul 2020 TM01 Termination of appointment of Stephen Mckeever as a director on 18 March 2020
31 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
24 Feb 2020 AP01 Appointment of Mr Paul Robert Travis as a director on 31 January 2020
24 Feb 2020 AP01 Appointment of Mr Steven Richard Carter as a director on 31 December 2019
24 Feb 2020 TM01 Termination of appointment of Gerard Barry Marshall as a director on 31 December 2019
24 Feb 2020 TM01 Termination of appointment of Stephen Frederick Keen as a director on 31 December 2019
09 Aug 2019 AA Accounts for a small company made up to 31 December 2018
16 Jul 2019 TM01 Termination of appointment of Gerard Barry Marshall as a director on 12 March 2019
16 Jul 2019 AP01 Appointment of Mr Paul Joseph Hudson as a director on 10 June 2019