ADVANCED RESOURCE MANAGERS IT LIMITED

Key Data

Status

Active

Company No.

03242420

Incorporation date

27/08/1996

Size

Audit Exemption Subsidiary

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1996)

05/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

View PDF (3 pages)

05/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

05/12/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

View PDF (33 pages)

05/12/2025

Audit exemption subsidiary accounts made up to 2024-12-29

View PDF (16 pages)

05/09/2025

Termination of appointment of David John Wilson as a director on 2025-09-01

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

02/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

27/11/2023

Notice of agreement to exemption from audit of accounts for period ending 25/12/22

View PDF (1 pages)

27/11/2023

Audit exemption statement of guarantee by parent company for period ending 25/12/22

View PDF (3 pages)

27/11/2023

Consolidated accounts of parent company for subsidiary company period ending 25/12/22

View PDF (49 pages)

27/11/2023

Audit exemption subsidiary accounts made up to 2022-12-25

View PDF (19 pages)

11/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

07/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

07/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

30/08/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

03/03/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

24/02/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

24/02/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (19 pages)

24/02/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

10/02/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (48 pages)

10/02/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

10/02/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/20

View PDF (1 pages)

05/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

05/10/2021

Satisfaction of charge 032424200008 in full

View PDF (1 pages)

05/10/2021

Registration of charge 032424200009, created on 2021-10-04

View PDF (13 pages)

31/08/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

09/06/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

20/02/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (21 pages)

20/02/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (46 pages)

20/02/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/20

View PDF (5 pages)

20/02/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/20

View PDF (1 pages)

13/01/2021

Memorandum and Articles of Association

View PDF (24 pages)

26/11/2020

Resolutions

View PDF (4 pages)

24/11/2020

Termination of appointment of Mark David Gawthorne as a secretary on 2020-11-12

View PDF (1 pages)

24/11/2020

Termination of appointment of Mike Gawthornne as a director on 2020-11-12

View PDF (1 pages)

24/11/2020

Termination of appointment of Mark David Gawthorne as a director on 2020-11-12

View PDF (1 pages)

24/11/2020

Appointment of Mr Shaun Timothy Pope as a secretary on 2020-11-12

View PDF (2 pages)

24/11/2020

Appointment of Mr Shaun Timothy Pope as a director on 2020-11-12

View PDF (2 pages)

24/11/2020

Appointment of Mr Leon James Howgill as a director on 2020-11-12

View PDF (2 pages)

20/11/2020

Registration of charge 032424200008, created on 2020-11-12

View PDF (79 pages)

19/11/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

12/11/2020

Registration of charge 032424200006, created on 2020-11-12

View PDF (41 pages)

12/11/2020

Registration of charge 032424200007, created on 2020-11-12

View PDF (42 pages)

23/10/2020

Change of details for Advanced Resource Managers Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2020

Second filing of Confirmation Statement dated 2020-08-27

View PDF (3 pages)

03/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (4 pages)

26/08/2020

Change of details for Advanced Resource Managers Ltd as a person with significant control on 2019-08-14

View PDF (2 pages)

10/11/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (25 pages)

10/11/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (47 pages)

10/11/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (5 pages)

10/11/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

14/08/2019

Registered office address changed from Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA to Shore House North Harbour Business Park Compass Road Portsmouth PO6 4PR on 2019-08-14

View PDF (1 pages)

18/09/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (22 pages)

18/09/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (43 pages)

18/09/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (5 pages)

18/09/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

12/03/2018

Appointment of Mr David John Wilson as a director on 2018-03-01

View PDF (2 pages)

30/11/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (24 pages)

30/11/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (41 pages)

30/11/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

30/11/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (5 pages)

06/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

11/12/2016

Audit exemption subsidiary accounts made up to 2016-02-28

View PDF (27 pages)

11/12/2016

Consolidated accounts of parent company for subsidiary company period ending 28/02/16

View PDF (39 pages)

11/12/2016

Notice of agreement to exemption from audit of accounts for period ending 28/02/16

View PDF (1 pages)

11/12/2016

Audit exemption statement of guarantee by parent company for period ending 28/02/16

View PDF (5 pages)

09/09/2016

27/08/16 Statement of Capital gbp 50000

View PDF (5 pages)

07/12/2015

Director's details changed for Mike Gawthornne on 2015-12-07

View PDF (2 pages)

07/12/2015

Director's details changed for Mark David Gawthorne on 2015-11-10

View PDF (2 pages)

07/12/2015

Secretary's details changed for Mark David Gawthorne on 2015-11-10

View PDF (1 pages)

17/09/2015

Audit exemption subsidiary accounts made up to 2015-02-28

View PDF (20 pages)

17/09/2015

Consolidated accounts of parent company for subsidiary company period ending 28/02/15

View PDF (32 pages)

17/09/2015

Notice of agreement to exemption from audit of accounts for period ending 28/02/15

View PDF (1 pages)

17/09/2015

Audit exemption statement of guarantee by parent company for period ending 28/02/15

View PDF (3 pages)

03/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (5 pages)

27/11/2014

Accounts made up to 2014-02-28

View PDF (21 pages)

27/11/2014

Consolidated accounts of parent company for subsidiary company period ending 28/02/14

View PDF (34 pages)

27/11/2014

Notice of agreement to exemption from audit of accounts for period ending 28/02/14

View PDF (3 pages)

27/11/2014

Audit exemption statement of guarantee by parent company for period ending 28/02/14

View PDF (3 pages)

01/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (5 pages)

02/05/2014

Termination of appointment of Ian Duncan as a director

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (6 pages)

20/08/2013

Full accounts made up to 2013-02-28

View PDF (23 pages)

20/03/2013

Resolutions

View PDF (28 pages)

20/03/2013

Statement of company's objects

View PDF (2 pages)

07/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

07/01/2013

Appointment of Mr Ian Robert Leslie Duncan as a director

View PDF (2 pages)

05/09/2012

Termination of appointment of Paul Martin as a director

View PDF (1 pages)

05/09/2012

Termination of appointment of Paul Huntingdon as a director

View PDF (1 pages)

05/09/2012

Current accounting period extended from 2012-08-31 to 2013-02-28

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (7 pages)

09/05/2012

Termination of appointment of David Huntingdon as a director

View PDF (1 pages)

31/01/2012

Full accounts made up to 2011-08-31

View PDF (21 pages)

21/09/2011

Director's details changed for Paul Martin on 2011-09-15

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (8 pages)

19/01/2011

Full accounts made up to 2010-08-31

View PDF (18 pages)

08/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (8 pages)

08/09/2010

Director's details changed for Mike Gawthornne on 2010-08-24

View PDF (2 pages)

31/01/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

02/09/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

27/01/2009

Director's change of particulars / paul martin / 18/12/2008

View PDF (1 pages)

27/01/2009

Director's change of particulars / mike gawthornne / 01/11/2008

View PDF (1 pages)

27/01/2009

Director's change of particulars / mike gawthornne / 01/11/2008

View PDF (1 pages)

22/09/2008

Appointment terminated secretary david huntingdon

View PDF (1 pages)

22/09/2008

Secretary appointed mark david gawthorne

View PDF (2 pages)

17/09/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

01/07/2008

Miscellaneous

View PDF (1 pages)

11/01/2008

Full accounts made up to 2007-08-31

View PDF (17 pages)

11/10/2007

Return made up to 27/08/07; no change of members

View PDF (8 pages)

13/07/2007

Resolutions

View PDF (0 pages)

13/07/2007

Resolutions

View PDF (2 pages)

13/07/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/07/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/07/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/03/2007

Registered office changed on 12/03/07 from: 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH

View PDF (1 pages)

30/11/2006

Accounts for a medium company made up to 2006-08-31

View PDF (18 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (3 pages)

27/09/2006

Return made up to 27/08/06; full list of members

View PDF (6 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2006

New director appointed

View PDF (2 pages)

13/12/2005

Full accounts made up to 2005-08-31

View PDF (16 pages)

09/09/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

02/06/2005

Accounts for a medium company made up to 2004-08-31

View PDF (17 pages)

21/01/2005

Certificate of change of name

View PDF (2 pages)

23/12/2004

Resolutions

View PDF (1 pages)

23/12/2004

Memorandum and Articles of Association

View PDF (11 pages)

23/12/2004

Memorandum and Articles of Association

View PDF (10 pages)

08/10/2004

Return made up to 27/08/04; full list of members

View PDF (5 pages)

05/10/2004

New director appointed

View PDF (2 pages)

30/06/2004

Accounts for a medium company made up to 2003-08-31

View PDF (18 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2003

S-div 24/08/01

View PDF (1 pages)

28/11/2003

Resolutions

View PDF (0 pages)

28/11/2003

Resolutions

View PDF (0 pages)

28/11/2003

Resolutions

View PDF (15 pages)

10/10/2003

Return made up to 27/08/03; full list of members

View PDF (6 pages)

14/08/2003

Director's particulars changed

View PDF (1 pages)

15/05/2003

Resolutions

View PDF (13 pages)

15/05/2003

Resolutions

View PDF (1 pages)

15/05/2003

Particulars of contract relating to shares

View PDF (3 pages)

15/05/2003

Ad 31/08/02--------- £ si [email protected]=45000 £ ic 5000/50000

View PDF (2 pages)

15/05/2003

Nc inc already adjusted 31/12/02

View PDF (1 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (1 pages)

06/05/2003

Accounts for a medium company made up to 2002-08-31

View PDF (17 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Return made up to 27/08/02; full list of members

View PDF (6 pages)

21/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

03/12/2001

Registered office changed on 03/12/01 from: 28 landport terrace portsmouth PO1 2RG

View PDF (1 pages)

23/10/2001

Memorandum and Articles of Association

View PDF (6 pages)

23/10/2001

Resolutions

View PDF (7 pages)

13/09/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

11/09/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

02/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/09/1999

Return made up to 27/08/99; no change of members

View PDF (4 pages)

27/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

11/09/1998

Return made up to 27/08/98; no change of members

View PDF (4 pages)

08/05/1998

Resolutions

View PDF (1 pages)

08/05/1998

Resolutions

View PDF (1 pages)

08/05/1998

Resolutions

View PDF (1 pages)

07/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

29/09/1997

Return made up to 27/08/97; full list of members

View PDF (6 pages)

12/09/1996

New director appointed

View PDF (1 pages)

12/09/1996

New secretary appointed

View PDF (1 pages)

12/09/1996

Director resigned

View PDF (2 pages)

12/09/1996

Secretary resigned

View PDF (2 pages)

06/09/1996

Ad 31/08/96--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

27/08/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADVANCED RESOURCE MANAGERS IT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/12/2024

Next confirmation date

27/08/2026

Last change occurred

29/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duncan, Ian Robert Leslie	Director	18/12/2012 - 30/04/2014	9
Wilson, David John	Director	01/03/2018 - 01/09/2025	13
Pope, Shaun Timothy	Director	12/11/2020 - Present	9
Howgill, Leon James	Director	12/11/2020 - Present	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADVANCED RESOURCE MANAGERS IT LIMITED

ADVANCED RESOURCE MANAGERS IT LIMITED is an(a) Active company incorporated on 27/08/1996 with the registered office located at Shore House North Harbour Business Park, Compass Road, Portsmouth PO6 4PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED RESOURCE MANAGERS IT LIMITED?

ADVANCED RESOURCE MANAGERS IT LIMITED is currently Active. It was registered on 27/08/1996 .

Where is ADVANCED RESOURCE MANAGERS IT LIMITED located?

ADVANCED RESOURCE MANAGERS IT LIMITED is registered at Shore House North Harbour Business Park, Compass Road, Portsmouth PO6 4PR.

What does ADVANCED RESOURCE MANAGERS IT LIMITED do?

ADVANCED RESOURCE MANAGERS IT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ADVANCED RESOURCE MANAGERS IT LIMITED?

The latest filing was on 05/12/2025: Audit exemption statement of guarantee by parent company for period ending 29/12/24.