ADVANCED BUSINESS CONSULTING LONDON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 16/03/2316 March 2023 | Change of details for Mr. Robert Tomasz Zubrzycki as a person with significant control on 2023-03-16 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 21/12/2221 December 2022 | Registered office address changed from 5 London Road Tooting Broadway London SW17 9JR England to 1000 Great West Road London TW8 9DW on 2022-12-21 |
| 21/12/2221 December 2022 | Director's details changed for Mr. Robert Tomasz Zubrzycki on 2022-01-21 |
| 21/12/2221 December 2022 | Change of details for Mr. Robert Tomasz Zubrzycki as a person with significant control on 2022-01-21 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Registered office address changed from 5 5 London Road Tooting Broadway London SW17 9JR England to 5 London Road Tooting Broadway London SW17 9JR on 2021-08-03 |
| 03/08/213 August 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 5 London Road Tooting Broadway London SW17 9JR on 2021-08-03 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | PSC'S CHANGE OF PARTICULARS / MR. ROBERT TOMASZ ZUBRZYCKI / 30/11/2018 |
| 03/05/193 May 2019 | ADOPT ARTICLES 27/11/2018 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 5 PARLIAMENT STREET HULL HU1 2AZ ENGLAND |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT TOMASZ ZUBRZUCKI / 30/01/2019 |
| 25/01/1925 January 2019 | COMPANY NAME CHANGED ADVANCED BUSINESS CONSULTING LONDON GROUP LIMITED LIMITED CERTIFICATE ISSUED ON 25/01/19 |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PIOTR KEDZIERSKI / 30/11/2018 |
| 14/01/1914 January 2019 | COMPANY NAME CHANGED ADVANCED BUSINESS CONSULTING LONDON LIMITED CERTIFICATE ISSUED ON 14/01/19 |
| 12/01/1912 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIOTR KEDZIERSKI |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CHANGE OF NAME 27/11/2018 |
| 18/10/1818 October 2018 | DIRECTOR CONSENT TO ACQUISITION OF SHARES IN A COMPANY 02/10/2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR. ROBERT ROMAN JARUSZEWSKI / 26/01/2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TOMASZ ZUBRZYCKI |
| 19/12/1719 December 2017 | CESSATION OF ROBERT TOMASZ ZUBRZYCKI AS A PSC |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | COMPANY NAME CHANGED RENT & LEASE SERVICE LIMITED CERTIFICATE ISSUED ON 01/02/17 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JARUSZEWSKI |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR. ROBERT TOMASZ ZUBRZUCKI |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 04/01/164 January 2016 | ADOPT ARTICLES 17/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR ROBERT ROMAN JARUSZEWSKI |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LATHAM |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLLYMAN |
| 17/12/1517 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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