Advisory Access Limited — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-05 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-05 · Memorandum & Articles
(E)Special resolution
2024-11-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-18 · Address Change
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-01-16 · Name Change
Certificate of Change of Name
2013-01-16 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)FD1 - Notification of First Secretary and Director
1997-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-21 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-06-02 · Director/Secretary Change
(E)Declaration of Compliance
1997-05-28 · Other
(E)Memorandum & Articles of Association
1997-05-28 · Memorandum & Articles
Certificate of Incorporation
1997-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-05 | |
| (E)Special resolution | Other | 2024-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-16 | |
| Certificate of Change of Name | Name Change | 2013-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-02 | |
| (E)Declaration of Compliance | Other | 1997-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-28 | |
| Certificate of Incorporation | Incorporation | 1997-05-28 |
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