ADVANCED E-BUSINESS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/06/1529 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALWYN JOHN BREAME / 01/03/2014 |
| 27/06/1427 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MARGARET BREAME / 01/03/2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/06/1318 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/06/1219 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK THORPE ST. ANDREW, NORWICH NORFOLK NR7 0HR |
| 20/06/1120 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALWYN JOHN BREAME / 05/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | SECRETARY'S PARTICULARS RUTH BREAME |
| 24/06/0824 June 2008 | DIRECTOR'S PARTICULARS ALWYN BREAME |
| 24/06/0824 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0711 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: HORSE FAIR HOUSE 19 SAINT FAITHS LANE NORWICH NORFOLK NR1 1NE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 14C MARSHGATE OPPOSITE ROYSTON GREEN NORTH WALSHAM NORFOLK NR28 9EE |
| 25/06/0225 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/06/02 |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 14C MARSHGATE ROYSTON GREEN NORTH WALSHAM NORFOLK NR28 9EE |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED CYBER PORTALS 4 U LIMITED CERTIFICATE ISSUED ON 28/03/02 |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/12/00 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED WINDRUSH MICRO SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/09/00 |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9611 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 05/06/95; CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9121 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | REDESIG'N OF SHARES. 16/06/90 |
| 19/06/8919 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 24/01/8824 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 16/07/8716 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/06/8710 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 05/05/875 May 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
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