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Advantage Technologies Limited

Documents

Total Documents225
Total Pages994

Filing History

4 March 2021Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
3 March 2021Cancellation of shares. Statement of capital on 15 January 2021
  • GBP 43,500
3 March 2021Purchase of own shares.
24 February 2021Termination of appointment of David Alfred Eldridge as a director on 15 January 2021
24 February 2021Termination of appointment of Rachel Eldridge as a director on 15 January 2021
13 October 2020Confirmation statement made on 29 September 2020 with no updates
25 August 2020Total exemption full accounts made up to 31 March 2020
4 October 2019Confirmation statement made on 29 September 2019 with updates
25 September 2019Second filing of a statement of capital following an allotment of shares on 3 March 2011
  • GBP 60,000
12 September 2019Appointment of Ms Claire Glenn as a secretary on 9 September 2019
10 July 2019Total exemption full accounts made up to 31 March 2019
10 July 2019Confirmation statement made on 29 June 2019 with no updates
31 May 2019Termination of appointment of Caroline Prendergast as a secretary on 31 May 2019
4 July 2018Total exemption full accounts made up to 31 March 2018
29 June 2018Confirmation statement made on 29 June 2018 with no updates
14 June 2018Director's details changed for Mr David Alfred Eldridge on 14 June 2018
14 June 2018Director's details changed for Rachel Eldridge on 14 June 2018
5 July 2017Confirmation statement made on 30 June 2017 with no updates
5 July 2017Confirmation statement made on 30 June 2017 with no updates
13 June 2017Total exemption full accounts made up to 31 March 2017
13 June 2017Total exemption full accounts made up to 31 March 2017
31 January 2017Satisfaction of charge 4 in full
31 January 2017Satisfaction of charge 4 in full
31 January 2017Satisfaction of charge 2 in full
31 January 2017Satisfaction of charge 3 in full
31 January 2017Satisfaction of charge 5 in full
31 January 2017Satisfaction of charge 5 in full
31 January 2017Satisfaction of charge 2 in full
31 January 2017Satisfaction of charge 3 in full
5 January 2017Appointment of Ms Caroline Prendergast as a secretary on 3 January 2017
5 January 2017Appointment of Ms Caroline Prendergast as a secretary on 3 January 2017
23 December 2016Termination of appointment of Mary Catherine Hyder as a secretary on 23 December 2016
23 December 2016Termination of appointment of Mary Catherine Hyder as a secretary on 23 December 2016
30 June 2016Confirmation statement made on 30 June 2016 with updates
30 June 2016Confirmation statement made on 30 June 2016 with updates
7 June 2016Total exemption small company accounts made up to 31 March 2016
7 June 2016Total exemption small company accounts made up to 31 March 2016
14 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 51,000
14 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 51,000
11 December 2015Total exemption small company accounts made up to 31 March 2015
11 December 2015Total exemption small company accounts made up to 31 March 2015
4 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 51,000
4 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 51,000
4 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 51,000
2 December 2014Total exemption small company accounts made up to 31 March 2014
2 December 2014Total exemption small company accounts made up to 31 March 2014
7 July 2014Director's details changed for David Alfred Eldridge on 27 June 2014
7 July 2014Director's details changed for Rachel Eldridge on 27 June 2014
7 July 2014Director's details changed for David Alfred Eldridge on 27 June 2014
7 July 2014Director's details changed for Rachel Eldridge on 27 June 2014
4 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 51,000
4 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 51,000
4 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 51,000
5 June 2013Accounts for a small company made up to 31 March 2013
5 June 2013Accounts for a small company made up to 31 March 2013
4 March 2013Secretary's details changed for Mary Catherine Hyder on 14 December 2012
4 March 2013Secretary's details changed for Mary Catherine Hyder on 14 December 2012
4 March 2013Annual return made up to 2 March 2013 with a full list of shareholders
4 March 2013Annual return made up to 2 March 2013 with a full list of shareholders
4 March 2013Annual return made up to 2 March 2013 with a full list of shareholders
13 June 2012Accounts for a small company made up to 31 March 2012
13 June 2012Accounts for a small company made up to 31 March 2012
5 March 2012Annual return made up to 2 March 2012 with a full list of shareholders
5 March 2012Annual return made up to 2 March 2012 with a full list of shareholders
5 March 2012Annual return made up to 2 March 2012 with a full list of shareholders
13 July 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 51,000
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2019.
13 July 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 51,000
13 July 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 51,000
7 July 2011Accounts for a small company made up to 31 March 2011
7 July 2011Accounts for a small company made up to 31 March 2011
24 May 2011Section 519
24 May 2011Section 519
2 March 2011Annual return made up to 2 March 2011 with a full list of shareholders
2 March 2011Annual return made up to 2 March 2011 with a full list of shareholders
2 March 2011Annual return made up to 2 March 2011 with a full list of shareholders
21 December 2010Director's details changed for Rachel Eldridge on 13 December 2010
21 December 2010Director's details changed for Rachel Eldridge on 13 December 2010
20 December 2010Director's details changed for David Alfred Eldridge on 13 December 2010
20 December 2010Director's details changed for David Alfred Eldridge on 13 December 2010
20 December 2010Director's details changed for Rachel Eldridge on 13 December 2010
20 December 2010Director's details changed for Rachel Eldridge on 13 December 2010
3 August 2010Accounts for a small company made up to 31 March 2010
3 August 2010Accounts for a small company made up to 31 March 2010
21 April 2010Director's details changed for Rachel Eldridge on 1 January 2010
21 April 2010Director's details changed for Rachel Eldridge on 1 January 2010
21 April 2010Annual return made up to 2 March 2010 with a full list of shareholders
21 April 2010Director's details changed for David Alfred Eldridge on 1 January 2010
21 April 2010Director's details changed for David Alfred Eldridge on 1 January 2010
21 April 2010Director's details changed for Rachel Eldridge on 1 January 2010
21 April 2010Director's details changed for David Alfred Eldridge on 1 January 2010
21 April 2010Annual return made up to 2 March 2010 with a full list of shareholders
21 April 2010Annual return made up to 2 March 2010 with a full list of shareholders
4 February 2010Secretary's details changed for Mary Catherine Hyder on 4 February 2010
4 February 2010Secretary's details changed for Mary Catherine Hyder on 4 February 2010
4 February 2010Secretary's details changed for Mary Catherine Hyder on 4 February 2010
20 November 2009Director's details changed for Rachel Eldridge on 16 November 2009
20 November 2009Director's details changed for Rachel Eldridge on 16 November 2009
19 November 2009Director's details changed for David Alfred Eldridge on 16 November 2009
19 November 2009Director's details changed for David Alfred Eldridge on 16 November 2009
11 June 2009Full accounts made up to 31 March 2009
11 June 2009Full accounts made up to 31 March 2009
10 March 2009Return made up to 02/03/09; full list of members
10 March 2009Return made up to 02/03/09; full list of members
30 May 2008Full accounts made up to 31 March 2008
30 May 2008Full accounts made up to 31 March 2008
23 May 2008Appointment terminated secretary david eldridge
23 May 2008Appointment terminated secretary david eldridge
23 May 2008Secretary appointed mary catherine hyder
23 May 2008Secretary appointed mary catherine hyder
29 March 2008Particulars of a mortgage or charge / charge no: 5
29 March 2008Particulars of a mortgage or charge / charge no: 5
14 March 2008Return made up to 02/03/08; full list of members
14 March 2008Return made up to 02/03/08; full list of members
5 December 2007Secretary resigned
5 December 2007Secretary resigned
28 November 2007New secretary appointed
28 November 2007New secretary appointed
31 August 2007Particulars of mortgage/charge
31 August 2007Particulars of mortgage/charge
26 June 2007New secretary appointed
26 June 2007New secretary appointed
26 June 2007Secretary resigned
26 June 2007Secretary resigned
19 June 2007Particulars of mortgage/charge
19 June 2007Particulars of mortgage/charge
13 June 2007Accounts for a small company made up to 31 March 2007
13 June 2007Accounts for a small company made up to 31 March 2007
13 March 2007Return made up to 02/03/07; full list of members
13 March 2007Return made up to 02/03/07; full list of members
3 March 2007Declaration of satisfaction of mortgage/charge
3 March 2007Declaration of satisfaction of mortgage/charge
20 June 2006Accounts for a small company made up to 31 March 2006
20 June 2006Accounts for a small company made up to 31 March 2006
13 March 2006Return made up to 02/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 March 2006Return made up to 02/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 February 2006Secretary's particulars changed;director's particulars changed
20 February 2006Director's particulars changed
20 February 2006Secretary's particulars changed;director's particulars changed
20 February 2006Director's particulars changed
15 July 2005Accounts for a small company made up to 31 March 2005
15 July 2005Accounts for a small company made up to 31 March 2005
20 April 2005Return made up to 02/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 April 2005Return made up to 02/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 June 2004Accounts for a small company made up to 31 March 2004
15 June 2004Accounts for a small company made up to 31 March 2004
24 February 2004Return made up to 02/03/04; full list of members
24 February 2004Return made up to 02/03/04; full list of members
4 February 2004Secretary resigned
4 February 2004New secretary appointed
4 February 2004New secretary appointed
4 February 2004Secretary resigned
6 November 2003Particulars of mortgage/charge
6 November 2003Particulars of mortgage/charge
12 June 2003Full accounts made up to 31 March 2002
12 June 2003Full accounts made up to 31 March 2003
12 June 2003Full accounts made up to 31 March 2003
12 June 2003Full accounts made up to 31 March 2002
24 March 2003Return made up to 02/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 March 2003Return made up to 02/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 May 2002Return made up to 02/03/02; full list of members
10 May 2002Return made up to 02/03/02; full list of members
8 May 2002New secretary appointed
8 May 2002New secretary appointed
16 April 2002Registered office changed on 16/04/02 from: 20,raymond street, thetford, norfolk, IP24 2EA
16 April 2002Secretary resigned
16 April 2002Registered office changed on 16/04/02 from: 20,raymond street, thetford, norfolk, IP24 2EA
16 April 2002Secretary resigned
2 November 2001Director's particulars changed
2 November 2001Director's particulars changed
2 November 2001Director's particulars changed
2 November 2001Director's particulars changed
28 July 2001Accounts for a small company made up to 31 March 2001
28 July 2001Accounts for a small company made up to 31 March 2001
9 March 2001Return made up to 02/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
9 March 2001Return made up to 02/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 December 2000Accounts for a small company made up to 31 March 2000
27 December 2000Accounts for a small company made up to 31 March 2000
30 October 2000Director's particulars changed
30 October 2000Director's particulars changed
30 October 2000Director's particulars changed
30 October 2000Director's particulars changed
7 June 2000New director appointed
7 June 2000New director appointed
7 June 2000New director appointed
7 June 2000New director appointed
12 April 2000Particulars of mortgage/charge
12 April 2000Particulars of mortgage/charge
22 March 2000Return made up to 02/03/00; full list of members
22 March 2000Return made up to 02/03/00; full list of members
27 January 2000Accounts for a small company made up to 31 March 1999
27 January 2000Accounts for a small company made up to 31 March 1999
23 September 1999Secretary resigned
23 September 1999Secretary resigned
23 September 1999New secretary appointed
23 September 1999New secretary appointed
8 March 1999Return made up to 02/03/99; no change of members
8 March 1999Return made up to 02/03/99; no change of members
4 February 1999Accounts for a small company made up to 31 March 1998
4 February 1999Accounts for a small company made up to 31 March 1998
15 July 1998Secretary resigned
15 July 1998New director appointed
15 July 1998Secretary resigned
15 July 1998New director appointed
15 July 1998New secretary appointed
15 July 1998New secretary appointed
16 January 1998Accounts for a small company made up to 31 March 1997
16 January 1998Accounts for a small company made up to 31 March 1997
7 April 1997Return made up to 02/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
7 April 1997Return made up to 02/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
5 February 1997Accounts for a small company made up to 31 March 1996
5 February 1997Accounts for a small company made up to 31 March 1996
11 April 1996Ad 15/03/96--------- £ si 49998@1=49998 £ ic 2/50000
11 April 1996Ad 15/03/96--------- £ si 49998@1=49998 £ ic 2/50000
19 March 1996Registered office changed on 19/03/96 from: 29 admirals way, thetford, norfolk, IP24 2KB
19 March 1996Registered office changed on 19/03/96 from: 29 admirals way, thetford, norfolk, IP24 2KB
19 March 1996Return made up to 02/03/96; full list of members
19 March 1996Return made up to 02/03/96; full list of members
4 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 March 1995Director resigned;new director appointed
24 March 1995Director resigned;new director appointed
16 March 1995Secretary resigned;new secretary appointed
16 March 1995Return made up to 02/03/95; full list of members
  • 363(287) ‐ Registered office changed on 16/03/95
16 March 1995Return made up to 02/03/95; full list of members
  • 363(287) ‐ Registered office changed on 16/03/95
16 March 1995Secretary resigned;new secretary appointed
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