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ADVANCECHIEF LIMITED (02676894)

ADVANCECHIEF LIMITED (02676894) is an active UK company. incorporated on 13 January 1992. with registered office in Berkshire. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ADVANCECHIEF LIMITED has been registered for 34 years.

Company Number
02676894
Status
active
Type
ltd
Incorporated
13 January 1992
Age
34 years
Address
1020 Eskdale Road, Winnersh Triangle, Berkshire, RG41 5TS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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ADVANCECHIEF LIMITED

ADVANCECHIEF LIMITED is an active company incorporated on 13 January 1992 with the registered office located in Berkshire. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ADVANCECHIEF LIMITED was registered 34 years ago.(SIC: 99999)

Status

active

Active since 34 years ago

Company No

02676894

LTD Company

Age

34 Years

Incorporated 13 January 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027

Previous Company Names

ADVANCECHIEF PUBLIC LIMITED COMPANY
From: 13 January 1992To: 27 July 2009
Contact
Address

1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire, RG41 5TS,

Previous Addresses

Parkview 1220 Arlington Business Park Theale Reading RG7 4GA
From: 13 January 1992To: 20 December 2017
Timeline

12 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Jan 92
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Aug 12
Director Joined
Aug 12
Director Left
Dec 12
Capital Update
Oct 14
Director Left
May 17
Director Joined
May 17
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

160

Confirmation Statement With Updates
20 February 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 December 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
4 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 January 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Change Corporate Director Company With Change Date
21 January 2022
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
17 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2021
AAAnnual Accounts
Change To A Person With Significant Control
29 October 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
28 December 2017
CH03Change of Secretary Details
Change Corporate Director Company With Change Date
28 December 2017
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
20 December 2017
AD01Change of Registered Office Address
Change To A Person With Significant Control
18 December 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
29 November 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Confirmation Statement With No Updates
20 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Auditors Resignation Company
19 May 2016
AUDAUD
Accounts With Accounts Type Full
24 March 2016
AAAnnual Accounts
Auditors Resignation Company
24 March 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Appoint Person Secretary Company With Name Date
3 August 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 August 2015
TM02Termination of Secretary
Change Person Secretary Company With Change Date
16 March 2015
CH03Change of Secretary Details
Accounts With Accounts Type Full
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Legacy
6 October 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 October 2014
SH19Statement of Capital
Legacy
6 October 2014
CAP-SSCAP-SS
Resolution
6 October 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
5 August 2014
CH01Change of Director Details
Accounts With Accounts Type Full
22 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Accounts With Accounts Type Full
7 February 2013
AAAnnual Accounts
Termination Director Company
10 December 2012
TM01Termination of Director
Termination Secretary Company With Name
10 December 2012
TM02Termination of Secretary
Legacy
10 December 2012
ANNOTATIONANNOTATION
Appoint Person Secretary Company With Name
10 December 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Appoint Person Director Company With Name
15 August 2012
AP01Appointment of Director
Termination Director Company With Name
10 August 2012
TM01Termination of Director
Accounts With Accounts Type Full
25 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2011
AR01AR01
Appoint Person Secretary Company With Name
11 August 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
11 August 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
26 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Change Person Director Company With Change Date
3 November 2010
CH01Change of Director Details
Termination Director Company With Name
19 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
19 April 2010
AP01Appointment of Director
Accounts With Accounts Type Full
27 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2009
AR01AR01
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Certificate Re Registration Public Limited Company To Private
27 July 2009
CERT10CERT10
Re Registration Memorandum Articles
27 July 2009
MARMAR
Legacy
27 July 2009
5353
Resolution
27 July 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 March 2009
AAAnnual Accounts
Legacy
18 December 2008
363aAnnual Return
Legacy
18 December 2008
363aAnnual Return
Legacy
18 December 2008
363aAnnual Return
Legacy
18 December 2008
363aAnnual Return
Legacy
18 December 2008
363aAnnual Return
Legacy
18 December 2008
363aAnnual Return
Legacy
10 December 2008
363aAnnual Return
Accounts With Accounts Type Full
2 January 2008
AAAnnual Accounts
Legacy
20 November 2007
363aAnnual Return
Legacy
22 June 2007
288bResignation of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 March 2007
AAAnnual Accounts
Legacy
8 November 2006
363aAnnual Return
Accounts With Accounts Type Full
1 March 2006
AAAnnual Accounts
Legacy
24 November 2005
363aAnnual Return
Legacy
1 September 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
10 February 2005
AAAnnual Accounts
Legacy
1 December 2004
363aAnnual Return
Legacy
15 September 2004
288cChange of Particulars
Accounts With Accounts Type Full
16 February 2004
AAAnnual Accounts
Legacy
21 November 2003
363aAnnual Return
Auditors Resignation Company
17 April 2003
AUDAUD
Accounts With Accounts Type Full
19 February 2003
AAAnnual Accounts
Legacy
20 January 2003
288aAppointment of Director or Secretary
Legacy
20 January 2003
288bResignation of Director or Secretary
Legacy
13 November 2002
363aAnnual Return
Legacy
13 September 2002
288aAppointment of Director or Secretary
Legacy
13 September 2002
288bResignation of Director or Secretary
Legacy
13 September 2002
288bResignation of Director or Secretary
Legacy
5 August 2002
288cChange of Particulars
Legacy
12 July 2002
288aAppointment of Director or Secretary
Legacy
12 July 2002
288bResignation of Director or Secretary
Legacy
26 April 2002
287Change of Registered Office
Accounts With Accounts Type Full
28 February 2002
AAAnnual Accounts
Legacy
18 February 2002
288cChange of Particulars
Legacy
28 November 2001
363aAnnual Return
Legacy
13 June 2001
288cChange of Particulars
Accounts With Accounts Type Full
27 February 2001
AAAnnual Accounts
Legacy
12 December 2000
288bResignation of Director or Secretary
Legacy
12 December 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
363aAnnual Return
Legacy
7 August 2000
288aAppointment of Director or Secretary
Legacy
7 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 January 2000
AAAnnual Accounts
Legacy
1 December 1999
363sAnnual Return (shuttle)
Legacy
12 April 1999
288cChange of Particulars
Accounts With Accounts Type Full
19 November 1998
AAAnnual Accounts
Legacy
19 November 1998
363aAnnual Return
Auditors Resignation Company
21 July 1998
AUDAUD
Legacy
3 December 1997
363aAnnual Return
Accounts With Accounts Type Full
3 December 1997
AAAnnual Accounts
Legacy
28 August 1997
288aAppointment of Director or Secretary
Legacy
28 August 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 January 1997
AAAnnual Accounts
Legacy
13 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 1996
AAAnnual Accounts
Legacy
23 November 1995
363aAnnual Return
Legacy
8 February 1995
363aAnnual Return
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
7 December 1994
AAAnnual Accounts
Legacy
1 December 1994
288288
Legacy
2 March 1994
363aAnnual Return
Accounts With Accounts Type Full
3 December 1993
AAAnnual Accounts
Accounts With Accounts Type Full
1 February 1993
AAAnnual Accounts
Legacy
1 February 1993
363aAnnual Return
Legacy
18 February 1992
88(2)R88(2)R
Legacy
18 February 1992
288288
Legacy
18 February 1992
288288
Legacy
18 February 1992
288288
Memorandum Articles
13 February 1992
MEM/ARTSMEM/ARTS
Legacy
13 February 1992
123Notice of Increase in Nominal Capital
Legacy
13 February 1992
287Change of Registered Office
Legacy
13 February 1992
88(2)R88(2)R
Resolution
13 February 1992
RESOLUTIONSResolutions
Resolution
13 February 1992
RESOLUTIONSResolutions
Legacy
13 February 1992
288288
Legacy
13 February 1992
288288
Legacy
13 February 1992
224224
Legacy
3 February 1992
288288
Legacy
3 February 1992
287Change of Registered Office
Legacy
3 February 1992
288288
Certificate Authorisation To Commence Business Borrow
27 January 1992
CERT8CERT8
Application To Commence Business
24 January 1992
117117
Incorporation Company
13 January 1992
NEWINCIncorporation