ADVANCR ONE LIMITED

09601615
1 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7AF

Documents

Documents
Date Category Description Pages
31 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
23 Dec 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Oct 2024 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
24 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
11 Sep 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 10 Buy now
20 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 31 Buy now
20 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
20 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
19 Oct 2023 officers Termination of appointment of director (Neil Richards) 1 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 accounts Annual Accounts 10 Buy now
23 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 31 Buy now
23 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
23 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
26 Aug 2022 officers Change of particulars for director (Mr Neil Richards) 2 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 10 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 35 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2020 accounts Annual Accounts 10 Buy now
03 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 33 Buy now
03 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
03 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Change of particulars for director (Mr Neil Richards) 2 Buy now
27 Dec 2019 accounts Annual Accounts 10 Buy now
27 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 32 Buy now
27 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
27 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2019 officers Change of particulars for director (Mr Benjamin James Beaton) 2 Buy now
21 Jan 2019 officers Change of particulars for director (Mr Michael Jonathan Bayer) 2 Buy now
16 Jan 2019 officers Change of particulars for corporate secretary (Triple Point Administration Llp) 1 Buy now
16 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Dec 2018 accounts Annual Accounts 11 Buy now
21 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 officers Change of particulars for director (Mr Neil Richards) 2 Buy now
22 Dec 2017 accounts Annual Accounts 7 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 officers Appointment of director (Mr Michael Jonathan Bayer) 2 Buy now
28 Mar 2017 officers Appointment of director (Mr Benjamin James Beaton) 2 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
01 Jun 2016 annual-return Annual Return 4 Buy now
24 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
23 Dec 2015 officers Appointment of corporate secretary (Triple Point Administration Llp) 2 Buy now
21 May 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 May 2015 incorporation Incorporation Company 7 Buy now