ADVANCED BOILER SERVICES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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03/10/243 October 2024 Micro company accounts made up to 2024-04-30

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with updates

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16/07/2416 July 2024 Director's details changed for Mr John Edwards on 2024-07-12

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16/07/2416 July 2024 Secretary's details changed for Mr John Edwards on 2024-07-12

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16/07/2416 July 2024 Change of details for Mr John Edwards as a person with significant control on 2024-07-12

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16/07/2416 July 2024 Change of details for Mr John Edwards as a person with significant control on 2024-06-30

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15/07/2415 July 2024 Cessation of David Milkins as a person with significant control on 2024-06-30

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15/07/2415 July 2024 Cessation of Terry Edwards as a person with significant control on 2024-06-30

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15/05/2415 May 2024 Previous accounting period shortened from 2024-09-30 to 2024-04-30

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02/05/242 May 2024 Termination of appointment of Terry Edwards as a director on 2024-04-30

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02/05/242 May 2024 Termination of appointment of David Milkins as a director on 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-07 with updates

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05/05/235 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/02/2211 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-07 with updates

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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08/08/198 August 2019 CESSATION OF TERRY EDWARDS AS A PSC

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08/08/198 August 2019 CESSATION OF DAVID NORMAN MILKINS AS A PSC

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / MR TERRY EDWARDS / 08/01/2018

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08/08/198 August 2019 CESSATION OF JOHN EDWARDS AS A PSC

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY EDWARDS / 08/01/2018

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/01/1810 January 2018 PSC'S CHANGE OF PARTICULARS / MR TERRY EDWARDS / 08/01/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY EDWARDS

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARDS

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NORMAN MILKINS

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/08/148 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/08/1314 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 7 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/08/118 August 2011 07/08/11 NO CHANGES

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/08/1018 August 2010 07/08/10 NO CHANGES

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/09/085 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/04/0822 April 2008 S366A DISP HOLDING AGM 19/12/2007

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23/08/0723 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/08/0517 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/08/0517 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/08/0426 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/12/033 December 2003 DIRECTOR'S PARTICULARS CHANGED

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17/10/0317 October 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/028 September 2002 NEW DIRECTOR APPOINTED

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08/09/028 September 2002 DIRECTOR RESIGNED

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08/09/028 September 2002 SECRETARY RESIGNED

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08/09/028 September 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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07/08/027 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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