ADVANTAGE BUSINESS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Mark Richard Howe as a director on 2025-08-31 |
| 01/09/251 September 2025 New | Appointment of Mr Justin Paul Bown as a director on 2025-09-01 |
| 01/09/251 September 2025 New | Appointment of Mr Steven Godfrey as a director on 2025-09-01 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Satisfaction of charge 017785400009 in full |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017785400009 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM PROVIDIAN HOUSE 16 - 18 MONUMENT STREET LONDON EC3R 8AJ ENGLAND |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM NO1 POULTRY NO1 POULTRY LONDON LONDON EC2R 8JR |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR MARK RICHARD HOWE |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVE FOULKE |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/06/1321 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/06/1215 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 51000 |
| 26/04/1226 April 2012 | ARTICLES OF ASSOCIATION |
| 26/04/1226 April 2012 | SOLVENCY STATEMENT DATED 20/04/12 |
| 26/04/1226 April 2012 | REDUCE ISSUED CAPITAL 20/04/2012 |
| 26/04/1226 April 2012 | STATEMENT BY DIRECTORS |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR DAVE FOULKE |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM DEERE |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 27 -28 CLEMENT'S LANE LONDON EC4N 7AE |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MRS KIM DEERE |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VORWERK |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN VORWERK |
| 29/11/1029 November 2010 | SECRETARY APPOINTED MR STEVEN GODFREY |
| 01/06/101 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 33 THROGMORTON STREET LONDON EC2N 2BR |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN |
| 05/06/075 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: CENTRALPOINT 45 BEECH STREET LONDON EC2Y 8AD |
| 24/05/0624 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 97-101 CLEVELAND STREET LONDON W1T 6PW |
| 16/07/0416 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/06/0410 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0410 June 2004 | ISSUE OF A PREF SHARES 31/05/04 |
| 10/06/0410 June 2004 | NC INC ALREADY ADJUSTED 31/05/04 |
| 10/06/0410 June 2004 | £ NC 100000/2100000 31/0 |
| 08/06/048 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 97-101 CLEVELAND STREET LONDON W1P 5PN |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/10/0225 October 2002 | APPROVAL OF ARRANGEMENT 19/09/02 |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 23 FITZROY SQUARE LONDON W1T 6EW |
| 24/09/0224 September 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/10/0125 October 2001 | AUDITOR'S RESIGNATION |
| 15/08/0115 August 2001 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS; AMEND |
| 15/08/0115 August 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED MAZARS NEVILLE RUSSELL SYSTEMS L IMITED CERTIFICATE ISSUED ON 26/08/99 |
| 20/08/9920 August 1999 | AUDITOR'S RESIGNATION |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | £ NC 1000/100000 19/02 |
| 04/03/994 March 1999 | NC INC ALREADY ADJUSTED 19/02/99 |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 19/10/9819 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | COMPANY NAME CHANGED NEVILLE RUSSELL IT CONSULTING LI MITED CERTIFICATE ISSUED ON 01/09/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/961 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | COMPANY NAME CHANGED NEVILLE RUSSELL CONSULTANCY LIMI TED CERTIFICATE ISSUED ON 29/05/96 |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 22/05/9522 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/07/9228 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/07/9013 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/12/88 |
| 13/07/9013 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 13/07/9013 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 10/07/9010 July 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FIRST GAZETTE |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED |
| 12/07/8812 July 1988 | DIRECTOR RESIGNED |
| 06/07/886 July 1988 | COMPANY NAME CHANGED NEVILLE RUSSELL AIM LIMITED CERTIFICATE ISSUED ON 07/07/88 |
| 23/03/8823 March 1988 | DIRECTOR RESIGNED |
| 13/11/8713 November 1987 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/04/871 April 1987 | SECRETARY RESIGNED |
| 22/12/8622 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/10/8625 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 11/04/8511 April 1985 | MEMORANDUM OF ASSOCIATION |
| 15/12/8315 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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