ACCOUNTANCY AND BUSINESS SUPPORT (UK) LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-21 with no updates

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26/04/2526 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/08/245 August 2024 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Director's details changed for Mrs Geraldine Boardman on 2024-04-22

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22/04/2422 April 2024 Change of details for Mrs Geraldine Boardman as a person with significant control on 2024-02-22

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22/04/2422 April 2024 Confirmation statement made on 2024-04-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/08/2310 August 2023 Micro company accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/10/224 October 2022 Micro company accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / MRS GERALDINE BOARDMAN / 04/09/2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1510 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/06/136 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/06/1222 June 2012 COMPANY NAME CHANGED GPB ASSOCIATES UK LTD CERTIFICATE ISSUED ON 22/06/12

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06/06/126 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BOARDMAN / 06/06/2012

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER BOARDMAN / 06/06/2012

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06/06/126 June 2012 SECRETARY'S CHANGE OF PARTICULARS / PETER BOARDMAN / 06/06/2012

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15/04/1215 April 2012 REGISTERED OFFICE CHANGED ON 15/04/2012 FROM HAWTHORN HOUSE, 82-84 ROCHDALE ROAD, SHAW OLDHAM OL2 7SA

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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04/06/114 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BOARDMAN / 05/06/2010

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06/06/106 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BOARDMAN / 05/06/2010

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06/07/096 July 2009 31/03/09 TOTAL EXEMPTION FULL

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06/06/096 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 31/03/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/06/0711 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/06/068 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/06/0529 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/07/045 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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09/12/039 December 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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15/06/0315 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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