ADVANCED BOLTING SOLUTIONS LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Micro company accounts made up to 2024-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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08/10/238 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/11/2216 November 2022 Confirmation statement made on 2022-11-11 with updates

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09/11/229 November 2022 Micro company accounts made up to 2022-03-31

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09/05/229 May 2022 Memorandum and Articles of Association

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09/05/229 May 2022 Resolutions

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09/05/229 May 2022 Resolutions

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09/05/229 May 2022 Resolutions

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09/05/229 May 2022 Resolutions

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05/05/225 May 2022 Change of share class name or designation

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Amended micro company accounts made up to 2021-03-31

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/11/1513 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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16/11/1416 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1219 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1115 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/11/1015 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR GINO DIMOLA

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GINO DOMINICO MARIO ASHLEY DIMOLA / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLM JOSEPH BRADLEY / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ROLAND LOVE / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHNSTON / 20/11/2009

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/11/0726 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/12/0613 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/11/0527 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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27/11/0527 November 2005 SECRETARY RESIGNED

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27/11/0527 November 2005 NEW SECRETARY APPOINTED

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29/11/0429 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/12/0316 December 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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18/05/0318 May 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 10 FROG ISLAND LEICESTER LEICESTERSHIRE LE3 5AG

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 £ NC 100/1000 17/12/0

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14/01/0314 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 NC INC ALREADY ADJUSTED 17/12/02

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14/01/0314 January 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 41 FRIAR LANE LEICESTER LEICESTERSHIRE LE7 5RB

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14/01/0314 January 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/01/0314 January 2003 SECRETARY RESIGNED

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 COMPANY NAME CHANGED BLENHEIM CHAMBERS (172) LIMITED CERTIFICATE ISSUED ON 08/01/03

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11/11/0211 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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