ADVANCED BUILDING CONTRACTS LIMITED

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DateDescription
23/05/2523 May 2025 Previous accounting period shortened from 2024-08-24 to 2024-08-23

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30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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29/10/2429 October 2024 Confirmation statement made on 2024-08-11 with no updates

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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19/06/2419 June 2024 Unaudited abridged accounts made up to 2023-08-31

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24/05/2424 May 2024 Previous accounting period shortened from 2023-08-25 to 2023-08-24

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 Confirmation statement made on 2023-08-11 with no updates

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/08/2310 August 2023 Unaudited abridged accounts made up to 2022-08-31

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26/05/2326 May 2023 Previous accounting period shortened from 2022-08-26 to 2022-08-25

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Confirmation statement made on 2022-08-11 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-08-11 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 UNAUDITED ABRIDGED

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28/05/2028 May 2020 PREVSHO FROM 28/08/2019 TO 27/08/2019

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18/11/1918 November 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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29/08/1929 August 2019 CURRSHO FROM 29/08/2018 TO 28/08/2018

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30/05/1930 May 2019 PREVSHO FROM 30/08/2018 TO 29/08/2018

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17/11/1817 November 2018 DISS40 (DISS40(SOAD))

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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06/11/186 November 2018 FIRST GAZETTE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 31/08/17 UNAUDITED ABRIDGED

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31/05/1831 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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11/11/1711 November 2017 DISS40 (DISS40(SOAD))

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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31/10/1731 October 2017 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK DAVIS / 23/02/2016

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20/02/1620 February 2016 DISS40 (DISS40(SOAD))

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18/02/1618 February 2016 Annual return made up to 11 August 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/03/153 March 2015 DISS40 (DISS40(SOAD))

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O PHILIPS ACCOUNTANTS 286B CHASE ROAD SOUTHGATE LONDON N14 6HF

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02/03/152 March 2015 Annual return made up to 11 August 2014 with full list of shareholders

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09/12/149 December 2014 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/12/1311 December 2013 DISS40 (DISS40(SOAD))

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10/12/1310 December 2013 FIRST GAZETTE

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09/12/139 December 2013 Annual return made up to 11 August 2013 with full list of shareholders

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM C/O PHILIPS ENTERPRISES 286B CHASE ROAD SOUTHGATE LONDON N14 6HF UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/11/122 November 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 45 HOWARD BUSINESS PARK, HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE UNITED KINGDOM

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12/08/1112 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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17/03/1117 March 2011 31/08/10 TOTAL EXEMPTION FULL

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK DAVIS / 11/08/2010

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13/08/1013 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM HILLCREST HOUSE, 61 FARMHILL ROAD, WALTHAM ABBEY ESSEX EN9 1NG

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15/12/0915 December 2009 31/08/09 TOTAL EXEMPTION FULL

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13/08/0913 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 31/08/08 TOTAL EXEMPTION FULL

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17/10/0817 October 2008 APPOINTMENT TERMINATED SECRETARY PETER STENTIFORD

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20/08/0820 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 31/08/07 TOTAL EXEMPTION FULL

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22/10/0722 October 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 NEW SECRETARY APPOINTED

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22/11/0622 November 2006 SECRETARY RESIGNED

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 NEW SECRETARY APPOINTED

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14/08/0614 August 2006 SECRETARY RESIGNED

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14/08/0614 August 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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