ADVANCED BUSINESS STRATEGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 22/03/2422 March 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 13/06/2313 June 2023 | Change of details for Mr Mark Bernard Franckel as a person with significant control on 2023-06-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 08/06/218 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD FRANCKEL / 19/06/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 1 WELLINGTON ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JR |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BERNARD FRANCKEL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/07/1620 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/08/154 August 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/07/1311 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/06/1221 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 21/07/1121 July 2011 | COMPANY NAME CHANGED VENTURE PRIVATE EQUITY 2 LIMITED CERTIFICATE ISSUED ON 21/07/11 |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/07/1112 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | CHANGE OF NAME 09/06/2011 |
| 13/06/1113 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM FORGE COTTAGE HOCKLEY LANE ETTINGTON WARWICKSHIRE CV37 7SS UNITED KINGDOM |
| 16/06/1016 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY PETER DRABBLE |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 100 PALL MALL LONDON SW1Y 5HP |
| 23/07/0823 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 04/07/074 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/07/074 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKSHIRE RG7 8NN |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 09/07/069 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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