CompaniesInTheUK

ADVANCED ECOBUILD SERVICES LIMITED

Company number 04074928 ·

Active

122 filings

Date Filing
18 May 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
19 Nov 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
26 Aug 2025 Registration of charge 040749280003, created on 2025-08-22 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
1 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
15 Oct 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
1 May 2024 Compulsory strike-off action has been discontinued View document
1 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
30 Apr 2024 First Gazette notice for compulsory strike-off View document
30 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
22 Dec 2023 Previous accounting period extended from 2023-04-28 to 2023-05-31 · 1 page View document
4 Dec 2023 Confirmation statement made on 2023-12-01 with updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Apr 2023 Total exemption full accounts made up to 2022-04-28 · 9 pages View document
8 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
28 Apr 2022 Annual accounts for the year ending 28 April 2022 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
28 Apr 2021 Annual accounts for the year ending 28 April 2021 View accounts
15 Apr 2021 28/04/20 TOTAL EXEMPTION FULL View document
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View document
28 Apr 2020 Annual accounts for the year ending 28 April 2020 View accounts
28 Jan 2020 28/04/19 TOTAL EXEMPTION FULL View document
1 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
28 Apr 2019 Annual accounts for the year ending 28 April 2019 View accounts
25 Jan 2019 28/04/18 TOTAL EXEMPTION FULL View document
18 Dec 2018 28/04/17 TOTAL EXEMPTION FULL View document
1 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
1 Dec 2018 CESSATION OF THE A+ GROUP LIMITED AS A PSC View document
30 Oct 2018 DISS40 (DISS40(SOAD)) View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View document
6 Oct 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
18 Sep 2018 FIRST GAZETTE View document
28 Apr 2018 Annual accounts for the year ending 28 April 2018 View accounts
19 Apr 2018 PREVSHO FROM 29/04/2017 TO 28/04/2017 View document
24 Jan 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017 View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View document
1 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROCHE View document
16 Jun 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
28 Apr 2017 Annual accounts for the year ending 28 April 2017 View accounts
5 Apr 2017 DISS40 (DISS40(SOAD)) View document
4 Apr 2017 FIRST GAZETTE View document
6 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040749280002 View document
22 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
27 Jul 2016 PREVEXT FROM 31/10/2015 TO 30/04/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
19 Nov 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
19 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040749280002 View document
10 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
2 Apr 2015 COMPANY NAME CHANGED ADMIRAL FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/04/15 View document
2 Apr 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Mar 2015 PREVEXT FROM 31/07/2014 TO 31/10/2014 View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL View document
22 Oct 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JUSTIN MCCARTHY-HILL View document
14 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR PETER WILLSON View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
1 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID HILL / 16/04/2014 View document
21 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROCHE / 20/03/2014 View document
19 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLSON / 01/09/2013 View document
19 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
20 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID HILL / 11/09/2013 View document
22 May 2013 DIRECTOR APPOINTED MR MARTIN ROCHE View document
22 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD View document
22 May 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
9 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
21 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
21 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID HILL / 20/09/2011 View document
20 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLSON / 20/09/2011 View document
5 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
3 Feb 2011 APPOINTMENT TERMINATED, SECRETARY DARRYL MURPHY View document
2 Feb 2011 SECRETARY APPOINTED MARTIN BRUCE WOOD View document
2 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY View document
2 Feb 2011 DIRECTOR APPOINTED MARTIN BRUCE WOOD View document
7 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
21 Oct 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
13 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
11 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON / 11/02/2009 View document
9 Oct 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
22 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
3 Oct 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
11 Jul 2007 DIRECTOR RESIGNED View document
2 Jul 2007 SECRETARY RESIGNED View document
2 Jul 2007 NEW SECRETARY APPOINTED View document
29 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
12 Apr 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ View document
4 Apr 2007 SECRETARY RESIGNED View document
5 Mar 2007 NEW DIRECTOR APPOINTED View document
5 Mar 2007 DIRECTOR RESIGNED View document
18 Oct 2006 NEW SECRETARY APPOINTED View document
18 Oct 2006 SECRETARY RESIGNED View document
4 Oct 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
15 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
13 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
2 Nov 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
15 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
4 Nov 2003 RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS View document
26 Jul 2003 REGISTERED OFFICE CHANGED ON 26/07/03 FROM: CHARTER HOUSE 426 AVEBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HS View document
21 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
4 Apr 2003 DIRECTOR RESIGNED View document
7 Jan 2003 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
25 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
29 Mar 2002 NEW DIRECTOR APPOINTED View document
29 Mar 2002 NEW DIRECTOR APPOINTED View document
19 Mar 2002 NEW DIRECTOR APPOINTED View document
20 Dec 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
30 Jul 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 View document
21 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2000 SECRETARY RESIGNED View document
26 Sep 2000 DIRECTOR RESIGNED View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
26 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Sep 2000 REGISTERED OFFICE CHANGED ON 26/09/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ View document
20 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document