ADVANCED BUSINESS SOFTWARE LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/10/2430 October 2024 Registered office address changed from Channel Court 8 Hill Road Clevedon BS21 7NE England to 5 Whytecliffe Road South Purley Surrey CR8 2AY on 2024-10-30

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30/10/2430 October 2024 Registered office address changed from 5 Whytecliffe Road South Purley Surrey CR8 2AY England to Channel Court 8 Hill Road Clevedon BS21 7NE on 2024-10-30

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19/08/2419 August 2024 Confirmation statement made on 2024-07-29 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2024-03-31

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

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-07-29 with no updates

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

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18/11/2218 November 2022 Total exemption full accounts made up to 2022-03-31

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29/09/2229 September 2022 Confirmation statement made on 2022-07-29 with no updates

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

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11/01/2211 January 2022 Current accounting period shortened from 2022-09-30 to 2022-03-31

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

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30/06/2130 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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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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17/03/2017 March 2020 30/09/19 UNAUDITED ABRIDGED

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16/03/2016 March 2020 PREVEXT FROM 31/08/2019 TO 30/09/2019

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07/11/197 November 2019 SECRETARY APPOINTED MRS SONIA JENETA WRIGHT-ANDERSON

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07/11/197 November 2019 DIRECTOR APPOINTED MR JAMES WASHINGTON WRIGHT-ANDERSON

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN FORD

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07/11/197 November 2019 APPOINTMENT TERMINATED, SECRETARY MAUREEN FORD

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

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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29/05/1929 May 2019 31/08/18 UNAUDITED ABRIDGED

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

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / DART DIGITAL UK LIMITED / 04/06/2018

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31/05/1831 May 2018 31/08/17 UNAUDITED ABRIDGED

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN AGNES FORD / 24/05/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER FORD / 24/05/2018

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24/05/1824 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN AGNES FORD / 24/05/2018

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

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/04/1628 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/04/1529 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/04/1430 April 2014 Annual return made up to 11 April 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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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/04/1330 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/05/121 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/04/1128 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/04/1030 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/04/0929 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/04/0829 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/04/0720 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/04/0619 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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09/05/059 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/01/0518 January 2005 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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23/04/0323 April 2003 SECRETARY RESIGNED

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23/04/0323 April 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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23/04/0323 April 2003 DIRECTOR RESIGNED

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23/04/0323 April 2003 NEW SECRETARY APPOINTED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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