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ADVION LTD

Company number 04314598

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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)
31 Jan 2024 TM01 Termination of appointment of Kaveh Kahen as a director on 6 December 2023
26 Jan 2024 AP01 Appointment of Mr Jamey Jones as a director on 6 December 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
26 May 2023 AA Accounts for a small company made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
10 Nov 2022 PSC07 Cessation of Mark Haydn Allen as a person with significant control on 1 January 2022
10 Nov 2022 PSC07 Cessation of David Blair Patteson as a person with significant control on 30 June 2021
05 May 2022 AA Accounts for a small company made up to 31 December 2021
01 Feb 2022 CH02 Director's details changed for Advion Inc on 1 February 2022
01 Feb 2022 PSC05 Change of details for Advion Inc as a person with significant control on 1 February 2022
04 Jan 2022 CS01 Confirmation statement made on 31 October 2021 with no updates
04 Jan 2022 AD01 Registered office address changed from C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY to 3rd Floor - Connexions 159 Princes Street Ipswich Suffolk IP1 1QJ on 4 January 2022
19 Oct 2021 AUD Auditor's resignation
25 Mar 2021 AA Accounts for a small company made up to 31 December 2020
10 Feb 2021 AP01 Appointment of Kaveh Kahen as a director on 16 December 2020
04 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
04 Jan 2021 TM01 Termination of appointment of David Blair Patteson as a director on 16 December 2020
24 Jul 2020 AA Accounts for a small company made up to 31 December 2019
03 Jul 2020 TM01 Termination of appointment of Christopher Smith as a director on 15 June 2020
07 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
22 May 2019 CH02 Director's details changed for Advion Inc on 31 March 2019
26 Feb 2019 AA Accounts for a small company made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
13 Mar 2018 AA Accounts for a small company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates