ARDNERS BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/06/1918 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURENDRA KUMAR SUMARIA-SHAH / 20/04/2018 |
| 01/05/181 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / RAKSHA SURENDRA SUMARIA / 20/04/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 18 HAND COURT LONDON WC1V 6JF |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/05/1429 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/05/1310 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/04/1223 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/04/1127 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/04/1030 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 17/04/09; NO CHANGE OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 20 HANOVER STREET LONDON W1S 1YR |
| 09/08/079 August 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 17/04/05; NO CHANGE OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 17/04/03; NO CHANGE OF MEMBERS |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 17 NEW BURLINGTON PLACE REGENT STREET LONDON W1S 2HZ |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 1FA |
| 10/06/0210 June 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/05/9812 May 1998 | S369(4) SHT NOTICE MEET 06/04/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | COMPANY NAME CHANGED ARDNERS CONSULTING LIMITED CERTIFICATE ISSUED ON 03/10/97 |
| 30/09/9730 September 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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