ADVANTAGE BUSINESS SYSTEMS LIMITED

01778540
150 MINORIES 150 MINORIES LONDON ENGLAND EC3N 1LS

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 9 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 10 Buy now
06 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 10 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 10 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 9 Buy now
12 Jun 2020 mortgage Registration of a charge 41 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 7 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 7 Buy now
22 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 7 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2016 accounts Annual Accounts 4 Buy now
25 May 2016 annual-return Annual Return 3 Buy now
29 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2015 officers Appointment of director (Mr Mark Richard Howe) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (Dave Foulke) 1 Buy now
04 Jun 2015 accounts Annual Accounts 4 Buy now
20 May 2015 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
27 May 2014 annual-return Annual Return 3 Buy now
02 Oct 2013 accounts Annual Accounts 12 Buy now
21 Jun 2013 annual-return Annual Return 3 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
15 Jun 2012 annual-return Annual Return 3 Buy now
26 Apr 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Apr 2012 capital Statement of capital (Section 108) 4 Buy now
26 Apr 2012 insolvency Solvency statement dated 20/04/12 1 Buy now
26 Apr 2012 incorporation Memorandum Articles 5 Buy now
26 Apr 2012 resolution Resolution 2 Buy now
16 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
11 Nov 2011 officers Appointment of director (Mr Dave Foulke) 2 Buy now
10 Nov 2011 officers Termination of appointment of director (Kim Deere) 1 Buy now
16 Sep 2011 accounts Annual Accounts 11 Buy now
24 May 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2010 officers Appointment of director (Mrs Kim Deere) 2 Buy now
29 Nov 2010 officers Appointment of secretary (Mr Steven Godfrey) 1 Buy now
29 Nov 2010 officers Termination of appointment of secretary (Susan Vorwerk) 1 Buy now
29 Nov 2010 officers Termination of appointment of director (Edward Vorwerk) 1 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
24 Feb 2010 accounts Annual Accounts 11 Buy now
04 Nov 2009 accounts Annual Accounts 11 Buy now
19 May 2009 annual-return Return made up to 30/04/09; full list of members 3 Buy now
09 Feb 2009 address Registered office changed on 09/02/2009 from 33 throgmorton street london EC2N 2BR 1 Buy now
02 Nov 2008 accounts Annual Accounts 5 Buy now
29 May 2008 annual-return Return made up to 30/04/08; full list of members 3 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: tower 42 25 old broad street london EC2N 1HN 1 Buy now
05 Jun 2007 annual-return Return made up to 30/04/07; full list of members 2 Buy now
13 Apr 2007 capital Particulars of contract relating to shares 2 Buy now
13 Apr 2007 capital Ad 31/12/06--------- £ si 89675@1=89675 £ ic 1613311/1702986 2 Buy now
22 Mar 2007 accounts Annual Accounts 13 Buy now
03 Feb 2007 accounts Annual Accounts 13 Buy now
03 Nov 2006 address Registered office changed on 03/11/06 from: centralpoint 45 beech street london EC2Y 8AD 1 Buy now
24 May 2006 annual-return Return made up to 30/04/06; full list of members 2 Buy now
14 Sep 2005 officers Director's particulars changed 1 Buy now
14 Sep 2005 officers Secretary's particulars changed 1 Buy now
16 May 2005 annual-return Return made up to 30/04/05; full list of members 6 Buy now
30 Mar 2005 accounts Annual Accounts 12 Buy now
30 Mar 2005 accounts Annual Accounts 11 Buy now
14 Dec 2004 auditors Auditors Resignation Company 1 Buy now
21 Sep 2004 address Registered office changed on 21/09/04 from: 97-101 cleveland street london W1T 6PW 1 Buy now
16 Jul 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
10 Jun 2004 capital Ad 31/05/04--------- £ si 1562311@1=1562311 £ ic 51000/1613311 2 Buy now
10 Jun 2004 capital Nc inc already adjusted 31/05/04 1 Buy now
10 Jun 2004 resolution Resolution 2 Buy now
10 Jun 2004 resolution Resolution 2 Buy now
10 Jun 2004 resolution Resolution 2 Buy now
08 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 May 2004 annual-return Return made up to 30/04/04; full list of members 6 Buy now
17 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 Aug 2003 annual-return Return made up to 30/04/03; full list of members 6 Buy now
04 Jun 2003 address Registered office changed on 04/06/03 from: 97-101 cleveland street london W1P 5PN 1 Buy now
04 Jun 2003 accounts Annual Accounts 14 Buy now
04 Jun 2003 accounts Annual Accounts 13 Buy now
06 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
13 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
25 Oct 2002 resolution Resolution 2 Buy now
01 Oct 2002 mortgage Particulars of mortgage/charge 6 Buy now
01 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
27 Sep 2002 address Registered office changed on 27/09/02 from: 23 fitzroy square london W1T 6EW 1 Buy now
24 Sep 2002 annual-return Return made up to 30/04/02; full list of members 6 Buy now
09 Sep 2002 officers Secretary resigned 1 Buy now
09 Sep 2002 officers New secretary appointed 2 Buy now
06 Apr 2002 mortgage Particulars of mortgage/charge 5 Buy now
02 Feb 2002 accounts Annual Accounts 11 Buy now