ADVANCED BUSINESS SOLUTIONS CRM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/08/246 August 2024 | Return of final meeting in a members' voluntary winding up |
| 03/03/243 March 2024 | Liquidators' statement of receipts and payments to 2023-12-27 |
| 06/03/236 March 2023 | Liquidators' statement of receipts and payments to 2022-12-27 |
| 26/03/2226 March 2022 | Liquidators' statement of receipts and payments to 2021-12-27 |
| 02/02/222 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 12/02/1612 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 08/05/158 May 2015 | COMPANY NAME CHANGED ADVANCED CRM LIMITED CERTIFICATE ISSUED ON 08/05/15 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 12/02/1512 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 01/07/141 July 2014 | COMPANY NAME CHANGED A.T.M.S. LIMITED CERTIFICATE ISSUED ON 01/07/14 |
| 25/02/1425 February 2014 | SECTION 519 |
| 21/02/1421 February 2014 | SECTION 519 CA 2006 |
| 13/02/1413 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 27/03/1327 March 2013 | STATEMENT BY DIRECTORS |
| 27/03/1327 March 2013 | SOLVENCY STATEMENT DATED 28/02/13 |
| 27/03/1327 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 1 |
| 27/03/1327 March 2013 | REDUCE ISSUED CAPITAL 28/02/2013 |
| 28/02/1328 February 2013 | REREG PLC TO PRI; RES02 PASS DATE:28/02/2013 |
| 28/02/1328 February 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/02/1328 February 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/02/1328 February 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/02/1315 February 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13 |
| 15/02/1315 February 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
| 13/02/1313 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | AUDITOR'S RESIGNATION |
| 31/01/1331 January 2013 | CURRSHO FROM 30/04/2013 TO 28/02/2013 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 1 HOLT COURT SOUTH JENNENS ROAD BIRMINGHAM WEST MIDLANDS B7 4EJ |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSS |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARBURTON |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CROSS |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED BARBARA ANN FIRTH |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WARBURTON / 31/12/2011 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID CROSS / 31/12/2011 |
| 27/07/1227 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID CROSS / 31/12/2011 |
| 13/03/1213 March 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 50000 |
| 13/02/1213 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR GEOFFREY ADAM CROSS |
| 29/03/1129 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1129 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 50000 |
| 15/03/1115 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 09/07/109 July 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 50000 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID CROSS / 18/06/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WARBURTON / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM EVANS / 12/02/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Capitals not rolled up |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/11/0812 November 2008 | GBP IC 50000/48971 30/09/08 GBP SR 1029@1=1029 |
| 12/11/0812 November 2008 | GBP IC 50000/48971 30/06/08 GBP SR 1029@1=1029 |
| 24/06/0824 June 2008 | GBP IC 50000/48971 30/04/08 GBP SR 1029@1=1029 |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/05/087 May 2008 | DIRECTOR RESIGNED GRAHAM GITTINS |
| 26/03/0826 March 2008 | DIRECTOR RESIGNED EARLY BIRD ASSOCIATES LIMITED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | � IC 50000/48971 31/12/07 � SR 1029@1=1029 |
| 15/01/0815 January 2008 | � IC 50000/48971 31/10/07 � SR 1029@1=1029 |
| 14/08/0714 August 2007 | � IC 52058/50000 30/06/07 � SR 2058@1=2058 |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | � IC 50000/48971 30/09/06 � SR 1029@1=1029 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | � IC 50000/48971 30/06/06 � SR 1029@1=1029 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/08/045 August 2004 | AUDS STATEMENT ONLY |
| 05/08/045 August 2004 | AUDS RES - NO STATEMENT |
| 18/03/0418 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/11/0326 November 2003 | REREG PRI-PLC 21/11/03 |
| 26/11/0326 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0326 November 2003 | 12500 CAP REDEMPTION 19/11/03 |
| 26/11/0326 November 2003 | 35500 AT �1 19/11/03 |
| 26/11/0326 November 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/11/0326 November 2003 | AUDITORS' STATEMENT |
| 26/11/0326 November 2003 | AUDITORS' REPORT |
| 26/11/0326 November 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/11/0326 November 2003 | BALANCE SHEET |
| 26/11/0326 November 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/0325 November 2003 | � IC 14500/2000 16/10/03 � SR 12500@1=12500 |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/07/0328 July 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 03/07/003 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/04/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 08/10/998 October 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 07/10/997 October 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/10/99 |
| 25/03/9925 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/989 November 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: G OFFICE CHANGED 09/11/98 SOUTHERN HOUSE GUILDFORD ROAD WOKING SURREY. GU22 7UY |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/07/9826 July 1998 | NC INC ALREADY ADJUSTED 01/10/97 |
| 26/07/9826 July 1998 | ADOPT MEM AND ARTS 01/10/97 |
| 26/07/9826 July 1998 | � NC 250000/262500 01/10/97 |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/05/9714 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 26/03/9326 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9325 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/9325 March 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: G OFFICE CHANGED 24/09/92 FIDES HOUSE 10,CHERTSEY RD WOKING SURREY GU21 5AQ |
| 01/07/921 July 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | REGISTERED OFFICE CHANGED ON 17/02/91 FROM: G OFFICE CHANGED 17/02/91 ASTON SCIENCE PARK LOVE LANE BIRMINGHAM B7 4BJ |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 01/05/89; NO CHANGE OF MEMBERS |
| 18/05/8818 May 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 29/06/8729 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/8716 April 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 06/06/866 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
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