ALTERNATIVE BUSINESS MACHINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/01/2017 January 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/02/1913 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 14/01/1914 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2018 |
| 14/01/1914 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2017 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/12/161 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 15875 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/05/1631 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/12/1523 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 111 FRESTON ROAD LONDON W11 4BD |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/01/1429 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 07/01/147 January 2014 | 27/03/13 STATEMENT OF CAPITAL GBP 177575 |
| 11/07/1311 July 2013 | ALTER ARTICLES 27/03/2013 |
| 11/07/1311 July 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 215000 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/12/1218 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM UNIT 4 OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD UNITED KINGDOM |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/01/1111 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET RUSSELL / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN RUSSELL / 30/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 4 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE RG10 0RQ ENGLAND |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0924 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 111 FRESTON ROAD LONDON W11 4BD |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/03/0813 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 30/06/2007 |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM C/O HUNTER KANE PROFESSIONAL SERVICES LTD, THE ELMS, 26 BROAD STREET, WOKINGHAM, BERKSHIRE RG40 1AB |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | PURCHASE AGREEMENT 30/03/07 |
| 10/05/0710 May 2007 | £ IC 25050/12575 30/03/07 £ SR 12475@1=12475 |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: C/O PPK PROFESSIONAL SERVICES OAKLANDS BUSINESS CENTRE OAKLANDS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2FD |
| 07/12/067 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/12/067 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/067 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | £ IC 37526/25050 10/06/04 £ SR 12476@1=12476 |
| 29/06/0429 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/0429 April 2004 | £ IC 50000/37526 02/04/04 £ SR 12474@1=12474 |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 9 FORGE COURT READING ROAD YATELEY HAMPSHIRE RG46 7RX |
| 28/01/0428 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 04/02/024 February 2002 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 30 WIMBUSHES FINCHAMPSTEAD BERKSHIRE RG40 4XG |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 24 UPTON ROAD WATFORD HERTFORDSHIRE WD1 7EP |
| 01/12/981 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 2 COW LANE HIGH STREET BUSHEY WATFORD HERTFORDSHIRE WD2 8EL |
| 07/07/977 July 1997 | NC INC ALREADY ADJUSTED 31/03/97 |
| 07/07/977 July 1997 | £ NC 100/50000 31/03/ |
| 10/01/9710 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/08/9628 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: 151 SPARROWSHERNE BUSHEY HEATH HERTS WD2 1AQ |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 01/12/941 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | WD 28/03/88 AD 02/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 25/04/8825 April 1988 | COMPANY NAME CHANGED BLANDBELL LIMITED CERTIFICATE ISSUED ON 26/04/88 |
| 25/04/8825 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/88 |
| 08/07/878 July 1987 | ALTER MEM AND ARTS 020487 |
| 08/07/878 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/877 July 1987 | REGISTERED OFFICE CHANGED ON 07/07/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/07/877 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | MEMORANDUM OF ASSOCIATION |
| 02/04/872 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/872 April 1987 | CERTIFICATE OF INCORPORATION |
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