ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Micro company accounts made up to 2024-08-31

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13/05/2513 May 2025 Confirmation statement made on 2025-04-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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13/03/2413 March 2024 Micro company accounts made up to 2023-08-31

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

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28/06/2328 June 2023 Micro company accounts made up to 2022-08-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-04 with no updates

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

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04/02/224 February 2022 Compulsory strike-off action has been discontinued

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04/02/224 February 2022 Compulsory strike-off action has been discontinued

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03/02/223 February 2022 Micro company accounts made up to 2020-08-30

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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

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30/08/2030 August 2020 Annual accounts for year ending 30 Aug 2020

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

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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28/05/1828 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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

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21/07/1621 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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

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31/07/1531 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/06/149 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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

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25/06/1325 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM UNIT G2 MARINERS HOUSE QUEENS DOCK NORFOLK STREET LIVERPOOL MERSEYSIDE L1 0BG

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07/06/127 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/07/1120 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DILLON / 07/07/2011

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30/05/1130 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREES / 04/06/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DILLON / 04/06/2010

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16/07/1016 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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04/07/104 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/06/0911 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/06/0813 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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05/07/075 July 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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29/06/0629 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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15/12/0515 December 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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02/07/052 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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11/06/0411 June 2004 RETURN MADE UP TO 04/06/04; NO CHANGE OF MEMBERS

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03/07/033 July 2003 RETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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02/07/022 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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14/06/0214 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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05/07/015 July 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: THRELFALLS BUILDING TRUEMAN STREET LIVERPOOL MERSEYSIDE L3 2BA

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05/07/015 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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26/06/0026 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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25/08/9925 August 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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15/06/9915 June 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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10/02/9910 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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29/06/9829 June 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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16/06/9716 June 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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04/04/974 April 1997 REGISTERED OFFICE CHANGED ON 04/04/97 FROM: WILSON HENRY & CO FEDERATION HOUSE HOPE STREET LIVERPOOL 1

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04/12/964 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9611 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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18/06/9618 June 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS

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03/07/953 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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13/06/9513 June 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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08/07/948 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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06/07/946 July 1994 DIRECTOR'S PARTICULARS CHANGED

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06/07/946 July 1994 DIRECTOR'S PARTICULARS CHANGED

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06/07/946 July 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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01/07/931 July 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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27/06/9327 June 1993 RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS

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19/08/9219 August 1992 REGISTERED OFFICE CHANGED ON 19/08/92 FROM: WILSON HENRY & CO 4TH FLOOR, FEDERATION HOUSE HOPE STREET LIVERPOOL L1 9BW

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10/07/9210 July 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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10/06/9210 June 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS

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14/01/9214 January 1992 RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS

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23/09/9123 September 1991 REGISTERED OFFICE CHANGED ON 23/09/91 FROM: UNIT G11 QUEENSDOCK COMMERCIAL CENTRE NORFOLK STREET LIVERPOOL L1 OBG

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15/05/9115 May 1991 NEW DIRECTOR APPOINTED

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06/03/916 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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27/11/9027 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/11/9020 November 1990 COMPANY NAME CHANGED ADLINFIELD LIMITED CERTIFICATE ISSUED ON 21/11/90

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20/11/9020 November 1990 REGISTERED OFFICE CHANGED ON 20/11/90 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDX EN1 1QU

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20/11/9020 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/08/9030 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/9030 August 1990 ALTER MEM AND ARTS 04/06/90

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04/06/904 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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