ACCOUNTANCY & BUSINESS IMPROVEMENT LTD

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Company Documents

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26/06/2526 June 2025 Registered office address changed from , 5F8 282 the Arena Business Centre, 282 Farnborough Road, Farnborough, Hampshire, GU14 7NA, United Kingdom to 5F8 the Arena Business Centre 282 Farnborough Road Farnborough Hampshire GU14 7NA on 2025-06-26

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26/06/2526 June 2025 Registered office address changed from , Sf8 the Arena Business Centre 282 Farnborough Road, Farnborough, Hampshire, GU14 7NA, England to 5F8 the Arena Business Centre 282 Farnborough Road Farnborough Hampshire GU14 7NA on 2025-06-26

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16/04/2516 April 2025 Confirmation statement made on 2025-04-08 with updates

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15/04/2515 April 2025 Termination of appointment of Susan Kirby as a secretary on 2025-04-14

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14/04/2514 April 2025 Cessation of Susan Kirby as a person with significant control on 2025-04-14

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06/03/256 March 2025 Registered office address changed from Suite 3 5 Mead Lane the Oast House Farnham GU9 7DY England to 5F8 282 the Arena Business Centre 282 Farnborough Road Farnborough Hampshire GU14 7NA on 2025-03-06

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-09 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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12/10/1812 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN KIRBY

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM SUITE 5B THE OAST HOUSE 5 MEAD LANE FARNHAM SURREY GU9 7DY

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04/10/184 October 2018 Registered office address changed from , Suite 5B the Oast House, 5 Mead Lane, Farnham, Surrey, GU9 7DY to 5F8 the Arena Business Centre 282 Farnborough Road Farnborough Hampshire GU14 7NA on 2018-10-04

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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28/09/1528 September 2015 COMPANY NAME CHANGED ACCOUNTANCY & BUSINESS IMPROVEMENT LIMITED CERTIFICATE ISSUED ON 28/09/15

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/06/1413 June 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/04/1220 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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15/11/1115 November 2011 Registered office address changed from , the Oast House Suite 5B 5 Mead Lane, Farnham, Surrey, GU9 7DY on 2011-11-15

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM THE OAST HOUSE SUITE 5B 5 MEAD LANE FARNHAM SURREY GU9 7DY

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN KIRBY / 16/04/2010

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28/04/1028 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/04/0822 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM THE OAST HOUSE, SUITE 6D 5 MEAD LANE FARNHAM SURREY GU9 7DY

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21/04/0821 April 2008

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 20 LEOPOLD AVENUE FARNBOROUGH HAMPSHIRE GU14 8NJ

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08/06/068 June 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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08/06/068 June 2006

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24/10/0524 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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08/06/058 June 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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16/04/0416 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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