ADVANCED CARD BUREAU LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of Ian Albert Johnson as a director on 2023-12-31 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 10/01/2310 January 2023 | Registered office address changed from Unit 1C Gore Cross Industrial Estate Corbin Way Bridport Dorset DT6 3UX to Unit 4 Middle Coombe Farm Roundham Crewkerne TA18 8RR on 2023-01-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/12/2116 December 2021 | Change of details for Mr Philip Lloyd Hussey as a person with significant control on 2021-09-09 |
| 14/12/2114 December 2021 | Notification of Philip Lloyd Hussey as a person with significant control on 2021-09-09 |
| 14/12/2114 December 2021 | Notification of Philip Lloyd Hussey as a person with significant control on 2021-09-09 |
| 14/12/2114 December 2021 | Cessation of Philip Lloyd Hussey as a person with significant control on 2021-09-09 |
| 14/12/2114 December 2021 | Cessation of Ian Albert Johnson as a person with significant control on 2021-09-09 |
| 27/07/2127 July 2021 | Appointment of Victoria Jayne Reed as a director on 2021-07-27 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LLOYD HUSSEY / 12/06/2019 |
| 01/04/191 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 11/10/1711 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/06/1610 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/06/1515 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LLOYD HUSSEY / 29/05/2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LLOYD HUSSEY / 06/06/2014 |
| 02/07/142 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/06/1312 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP LLOYD HUSSEY / 12/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LLOYD HUSSEY / 12/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALBERT JOHNSON / 12/06/2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/06/1211 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 6A ST ANDREWS ESTATE BRIDPORT DORSET DT6 3EX ENGLAND |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LLOYD HUSSEY / 06/06/2011 |
| 13/06/1113 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/06/1015 June 2010 | 06/06/10 NO CHANGES |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/06/097 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 30/05/0930 May 2009 | COMPANY NAME CHANGED BRYDIAN BUREAU LTD CERTIFICATE ISSUED ON 04/06/09 |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MR PHILIP LLOYD HUSSEY |
| 24/07/0824 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 10A GORE CROSS BUSINESS PARK BRIDPORT DORSET DT6 3UX |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSON / 31/12/2007 |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAME JOHNSON |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY IAN JOHNSON |
| 28/02/0828 February 2008 | SECRETARY APPOINTED PHILIP LLOYD HUSSEY |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 06/06/076 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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