ADVISER BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-09 with updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Termination of appointment of Excite Limited as a secretary on 2022-12-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Registration of charge 037496690003, created on 2021-12-06 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT BURNETT-ARMSTRONG |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR RICHARD PETER ANDERSON |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MRS CAROL ANNE TIERNEY |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MRS LUCY ELISHA TAYLOR |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SIBLEY |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037496690002 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 314315 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE FREIRE |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REIDY |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY REIDY |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LYDIA FOSTER |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FREIRE |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM THE OLD DANCE HALL 338 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9JY |
| 28/04/1628 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY LUCY REIDY |
| 31/03/1631 March 2016 | CORPORATE SECRETARY APPOINTED EXCITE LIMITED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA ANN FOSTER / 20/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SUZANNE FREIRE / 20/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FOSTER / 20/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MANUEL FREIRE / 20/01/2015 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MANUEL FREIRE / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SUZANNE FREIRE / 04/11/2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/07/143 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 312884 |
| 03/07/143 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 312884 |
| 03/07/143 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 312884 |
| 03/07/143 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 312884 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MRS JANE SUZANNE FREIRE |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR JOSEPH MANUEL FREIRE |
| 06/05/146 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH REIDY / 06/06/2013 |
| 28/06/1328 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / LUCY SARAH REIDY / 06/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY SARAH REIDY / 06/06/2013 |
| 30/04/1330 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 227 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9AJ UK |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR BENEDICT GEORGE BURNETT-ARMSTRONG |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ADOPT ARTICLES 08/03/2012 |
| 10/04/1210 April 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 312240 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | 09/04/11 NO CHANGES |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA ANN FOSTER / 01/01/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 227 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9AL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 26 NORTH STREET EMSWORTH HAMPSHIRE PO10 7DG |
| 01/06/071 June 2007 | NC INC ALREADY ADJUSTED 30/04/07 |
| 01/06/071 June 2007 | £ NC 20000/22000 01/04/ |
| 14/05/0714 May 2007 | COMPANY NAME CHANGED RDFS LIMITED CERTIFICATE ISSUED ON 14/05/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 2 SAINT GEORGES BUSINESS CENTRE SAINT GEORGES SQUARE PORTSMOUTH HAMPSHIRE PO1 3EY |
| 14/05/0114 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | NC INC ALREADY ADJUSTED 16/09/99 |
| 30/09/9930 September 1999 | £ NC 10000/20000 16/09/99 |
| 20/04/9920 April 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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