ADVENT SECURITY LTD - History of Changes


DateDescription
2024-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, NO UPDATES
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-30
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-07 delete address 255 BEACONFIELD ROAD SOUTHALL ENGLAND UB1 1DD
2018-05-07 delete sic_code 62020 - Information technology consultancy activities
2018-05-07 insert address 443 HIGH STREET NORTH LONDON ENGLAND E12 6TJ
2018-05-07 insert company_previous_name QW CONSULTING LTD
2018-05-07 insert sic_code 80100 - Private security activities
2018-05-07 insert sic_code 96090 - Other service activities n.e.c.
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-03-31
2018-05-07 update name QW CONSULTING LTD => ADVENT SECURITY LTD
2018-05-07 update registered_address
2018-04-19 update statutory_documents COMPANY NAME CHANGED QW CONSULTING LTD CERTIFICATE ISSUED ON 19/04/18
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 255 BEACONFIELD ROAD SOUTHALL UB1 1DD ENGLAND
2018-04-13 update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD MOHSIN SHABBIR
2018-04-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD MOHSIN SHABBIR
2018-04-13 update statutory_documents CESSATION OF QAMAR WAHID AS A PSC
2018-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QAMAR WAHID
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_next_due_date 2018-03-31 => 2018-04-30
2018-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QAMAR WAHID
2017-04-27 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-04-27 update accounts_last_madeup_date null => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-16 => 2018-03-31
2017-03-15 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 insert sic_code 62020 - Information technology consultancy activities
2016-07-07 update returns_last_madeup_date null => 2016-06-29
2016-07-07 update returns_next_due_date 2016-07-14 => 2017-07-27
2016-06-29 update statutory_documents 29/06/16 FULL LIST
2015-06-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION