ADVANCED BUSINESS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Change of details for Mr Maciej Klar as a person with significant control on 2025-01-09 |
| 23/01/2523 January 2025 | Registered office address changed from PO Box 4385 11125626 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mr Maciej Klar on 2025-01-09 |
| 11/01/2511 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 28/12/2428 December 2024 | Compulsory strike-off action has been discontinued |
| 28/12/2428 December 2024 | Compulsory strike-off action has been discontinued |
| 27/12/2427 December 2024 | Micro company accounts made up to 2023-12-31 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Registered office address changed to PO Box 4385, 11125626 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-12 |
| 12/12/2412 December 2024 | |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 20/04/2420 April 2024 | Compulsory strike-off action has been discontinued |
| 20/04/2420 April 2024 | Compulsory strike-off action has been discontinued |
| 18/04/2418 April 2024 | Confirmation statement made on 2023-12-26 with no updates |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 05/01/245 January 2024 | Registered office address changed from PO Box 4385 11125626 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Registered office address changed to PO Box 4385, 11125626 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-01 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRYK KUBICKI |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 8 REGAL ROW LONDON SE15 2NH ENGLAND |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 8 REGAL ROW LONDON SE15 2NH ENGLAND |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM GROUND FLOOR, LANDMARK HOUSE HAMMERSMITH BRIDGE RD LONDON W6 9DP UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1727 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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