ANDOVER BUSINESS COMPUTERS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Micro company accounts made up to 2024-08-31

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06/03/256 March 2025 Confirmation statement made on 2025-03-01 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Micro company accounts made up to 2023-08-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-08 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-08-31

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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14/12/2214 December 2022 Register inspection address has been changed from C/O Aspen Waite the Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ England to The Old School House West Street Southwick Fareham Hampshire PO17 6EA

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM MARTIN WATT / 30/03/2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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30/03/2030 March 2020 SECRETARY'S CHANGE OF PARTICULARS / JANET ANNE WATT / 30/03/2020

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CLARKE-BOOTH / 30/03/2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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09/01/179 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/04/166 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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16/12/1516 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/03/1523 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/04/1423 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/03/1320 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/03/129 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/03/1116 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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29/03/1029 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 12 UNION STREET ANDOVER HAMPSHIRE SP10 1PA

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29/03/1029 March 2010 SAIL ADDRESS CREATED

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29/03/1029 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MARTIN WATT / 29/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CLARKE-BOOTH / 29/03/2010

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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23/03/0923 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/03/0819 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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28/03/0728 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/03/0621 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/07/0530 July 2005 REGISTERED OFFICE CHANGED ON 30/07/05 FROM: 27A,HIGH STREET ANDOVER HAMPSHIRE SP10 1LJ

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15/03/0515 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/03/0412 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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17/03/0317 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/03/0213 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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09/04/019 April 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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17/05/0017 May 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00

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17/04/0017 April 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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13/03/9913 March 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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01/04/981 April 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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07/04/977 April 1997 RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS

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13/12/9613 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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15/04/9615 April 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS

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09/10/959 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/06/955 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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16/03/9516 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/03/9516 March 1995 NEW DIRECTOR APPOINTED

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16/03/9516 March 1995 REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 31 CORSHAM STREET LONDON N1 6DR

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08/03/958 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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