ADVANCED BUSINESS STRATEGIES LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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22/03/2422 March 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Unaudited abridged accounts made up to 2022-09-30

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with no updates

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13/06/2313 June 2023 Change of details for Mr Mark Bernard Franckel as a person with significant control on 2023-06-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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08/06/218 June 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 30/09/19 UNAUDITED ABRIDGED

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD FRANCKEL / 19/06/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 1 WELLINGTON ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JR

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BERNARD FRANCKEL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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28/06/1628 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/08/154 August 2015 Annual return made up to 12 June 2015 with full list of shareholders

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16/06/1516 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/07/1311 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/06/1221 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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21/07/1121 July 2011 COMPANY NAME CHANGED VENTURE PRIVATE EQUITY 2 LIMITED CERTIFICATE ISSUED ON 21/07/11

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/07/1112 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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13/06/1113 June 2011 CHANGE OF NAME 09/06/2011

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13/06/1113 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM FORGE COTTAGE HOCKLEY LANE ETTINGTON WARWICKSHIRE CV37 7SS UNITED KINGDOM

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16/06/1016 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/06/0924 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 APPOINTMENT TERMINATED SECRETARY PETER DRABBLE

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23/07/0823 July 2008 LOCATION OF REGISTER OF MEMBERS

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 100 PALL MALL LONDON SW1Y 5HP

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23/07/0823 July 2008 LOCATION OF DEBENTURE REGISTER

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/07/074 July 2007 LOCATION OF DEBENTURE REGISTER

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04/07/074 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 LOCATION OF REGISTER OF MEMBERS

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30/03/0730 March 2007 DIRECTOR'S PARTICULARS CHANGED

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09/01/079 January 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07

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29/11/0629 November 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKSHIRE RG7 8NN

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10/07/0610 July 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 NEW SECRETARY APPOINTED

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09/07/069 July 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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