ADVANCED BUSINESS SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM C/O MCLARENS PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 28/02/1828 February 2018 | PREVSHO FROM 31/05/2017 TO 30/04/2017 |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY ADVENT UK LIMITED |
| 30/03/1730 March 2017 | PREVSHO FROM 30/06/2016 TO 31/05/2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/04/1630 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | PREVSHO FROM 31/07/2015 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/04/1524 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/04/1416 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/04/1310 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/05/1221 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENT UK LIMITED / 01/08/2010 |
| 12/04/1112 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 OLD SCHOOL HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/04/1012 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENT UK LIMITED / 01/10/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADVENT UK LIMITED / 25/03/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: G OFFICE CHANGED 23/07/01 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: G OFFICE CHANGED 18/07/01 COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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