ADVANCE CHANGE LTD

06763266
73 DUNSTABLE ROAD REDBOURN ST. ALBANS AL3 7PP

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Christopher Carney) 2 Buy now
10 Jan 2024 capital Statement of capital (Section 108) 6 Buy now
10 Jan 2024 insolvency Solvency Statement dated 03/01/24 1 Buy now
10 Jan 2024 resolution Resolution 1 Buy now
10 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2023 accounts Annual Accounts 15 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 14 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 15 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 14 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 accounts Annual Accounts 14 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 accounts Annual Accounts 15 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Dec 2017 accounts Annual Accounts 17 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2017 capital Return of Allotment of shares 7 Buy now
11 Apr 2017 resolution Resolution 36 Buy now
16 Feb 2017 resolution Resolution 20 Buy now
11 Feb 2017 capital Return of Allotment of shares 8 Buy now
11 Feb 2017 capital Return of Allotment of shares 8 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Sep 2016 accounts Annual Accounts 6 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
16 Dec 2015 accounts Annual Accounts 6 Buy now
26 Nov 2015 officers Appointment of secretary (Mr Christopher Jason Carney) 2 Buy now
26 Nov 2015 officers Termination of appointment of director (Alistair Lorn Stewart) 1 Buy now
04 Feb 2015 annual-return Annual Return 5 Buy now
24 Dec 2014 accounts Annual Accounts 7 Buy now
19 Sep 2014 mortgage Registration of a charge 23 Buy now
14 Apr 2014 officers Appointment of director (Mr Alistair Lorn Stewart) 2 Buy now
25 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
25 Mar 2014 capital Return of Allotment of shares 4 Buy now
25 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Mar 2014 resolution Resolution 21 Buy now
08 Feb 2014 annual-return Annual Return 4 Buy now
19 Dec 2013 accounts Annual Accounts 7 Buy now
25 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
25 Mar 2013 resolution Resolution 1 Buy now
25 Mar 2013 capital Return of Allotment of shares 4 Buy now
05 Dec 2012 annual-return Annual Return 3 Buy now
02 Aug 2012 accounts Annual Accounts 9 Buy now
25 Jan 2012 annual-return Annual Return 3 Buy now
25 Jan 2012 officers Appointment of director (Mr Christopher Carney) 2 Buy now
31 Oct 2011 accounts Annual Accounts 9 Buy now
24 Jan 2011 annual-return Annual Return 3 Buy now
18 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2010 officers Termination of appointment of secretary (John Martin) 1 Buy now
24 Jun 2010 accounts Annual Accounts 7 Buy now
21 Jan 2010 annual-return Annual Return 4 Buy now
21 Jan 2010 capital Return of Allotment of shares 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mrs Lucinda Mary Carney) 2 Buy now
21 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Apr 2009 officers Secretary appointed john colin martin 2 Buy now
23 Apr 2009 accounts Accounting reference date extended from 31/12/2009 to 31/03/2010 1 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from 8 long cutt redbourn st albans herts AL3 7EX united kingdom 1 Buy now
02 Dec 2008 incorporation Incorporation Company 15 Buy now