ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

03214465
THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM UNITED KINGDOM B1 1RF

Documents

Documents
Date Category Description Pages
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2024 accounts Annual Accounts 39 Buy now
05 Jul 2023 officers Termination of appointment of director (Gordon James Wilson) 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 officers Appointment of director (Mr Simon David Walsh) 2 Buy now
19 Jun 2023 officers Appointment of director (Mr Stephen Eric Dews) 2 Buy now
24 Apr 2023 accounts Annual Accounts 38 Buy now
24 Feb 2023 resolution Resolution 1 Buy now
16 Feb 2023 officers Termination of appointment of director (Richard James Kerr) 1 Buy now
16 Feb 2023 capital Return of Allotment of shares 3 Buy now
15 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 officers Appointment of secretary (Mrs Jayne Louise Aspell) 2 Buy now
06 May 2022 officers Termination of appointment of secretary (Natalie Amanda Shaw) 1 Buy now
28 Apr 2022 accounts Annual Accounts 27 Buy now
07 Feb 2022 officers Termination of appointment of director (Andrew William Hicks) 1 Buy now
07 Feb 2022 officers Appointment of director (Mr Richard James Kerr) 2 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 accounts Annual Accounts 28 Buy now
03 Sep 2020 officers Change of particulars for director (Mr Andrew William Hicks) 2 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 mortgage Registration of a charge 52 Buy now
05 Dec 2019 accounts Annual Accounts 26 Buy now
13 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 officers Appointment of secretary (Natalie Amanda Shaw) 2 Buy now
16 Aug 2018 accounts Annual Accounts 27 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 mortgage Registration of a charge 85 Buy now
06 Dec 2017 accounts Annual Accounts 26 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 accounts Annual Accounts 27 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
18 Dec 2015 officers Termination of appointment of director (Bret Richard Bolin) 1 Buy now
17 Dec 2015 officers Appointment of director (Mr Andrew William Hicks) 2 Buy now
06 Nov 2015 auditors Auditors Resignation Company 1 Buy now
29 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2015 auditors Auditors Resignation Company 1 Buy now
24 Sep 2015 accounts Annual Accounts 24 Buy now
10 Sep 2015 officers Termination of appointment of director (Paul David Gibson) 1 Buy now
10 Sep 2015 officers Appointment of director (Gordon James Wilson) 2 Buy now
31 Jul 2015 officers Termination of appointment of director (Guy Leighton Millward) 1 Buy now
06 Jul 2015 mortgage Registration of a charge 10 Buy now
06 Jul 2015 mortgage Registration of a charge 10 Buy now
06 Jul 2015 mortgage Registration of a charge 29 Buy now
30 Jun 2015 resolution Resolution 31 Buy now
30 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
25 Jun 2015 officers Appointment of director (Mr Bret Bolin) 2 Buy now
24 Jun 2015 annual-return Annual Return 4 Buy now
01 Jun 2015 officers Termination of appointment of director (Vinodka Murria) 1 Buy now
19 May 2015 officers Appointment of director (Guy Leighton Millward) 2 Buy now
19 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2015 officers Termination of appointment of director (Guy Leighton Millward) 1 Buy now
02 Apr 2015 officers Termination of appointment of director (Barbara Ann Firth) 1 Buy now
16 Dec 2014 officers Change of particulars for director (Ms Vinodka Murria) 2 Buy now
14 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Nov 2014 capital Statement of capital (Section 108) 5 Buy now
14 Nov 2014 insolvency Solvency Statement dated 07/11/14 1 Buy now
14 Nov 2014 resolution Resolution 1 Buy now
09 Jul 2014 accounts Annual Accounts 23 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
25 Feb 2014 miscellaneous Miscellaneous 3 Buy now
21 Feb 2014 miscellaneous Miscellaneous 3 Buy now
31 Jan 2014 officers Appointment of director (Guy Leighton Millward) 2 Buy now
26 Jul 2013 accounts Annual Accounts 26 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
16 Apr 2013 resolution Resolution 2 Buy now
05 Apr 2013 mortgage Particulars of a mortgage or charge 9 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Mar 2013 mortgage Particulars of a mortgage or charge 20 Buy now
17 Dec 2012 officers Change of particulars for director (Mrs Barbara Ann Firth) 2 Buy now
06 Sep 2012 officers Change of particulars for director (Mr Paul David Gibson) 2 Buy now
17 Jul 2012 annual-return Annual Return 6 Buy now
11 Jul 2012 accounts Annual Accounts 26 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2011 officers Termination of appointment of secretary (Hilary Lowe) 1 Buy now
22 Jul 2011 accounts Annual Accounts 26 Buy now
12 Jul 2011 annual-return Annual Return 4 Buy now
12 Jul 2011 officers Change of particulars for director (Mrs Barbara Ann Firth) 2 Buy now
12 Jul 2011 officers Change of particulars for director (Mr Paul David Gibson) 2 Buy now
12 Jul 2011 officers Change of particulars for director (Mrs Vinodka Murria) 2 Buy now
18 Apr 2011 officers Appointment of secretary 3 Buy now
06 Apr 2011 officers Appointment of secretary (Ms Hilary Anne Lowe) 1 Buy now
28 Feb 2011 change-of-name Certificate Change Of Name Company 2 Buy now
28 Feb 2011 change-of-name Change Of Name Notice 4 Buy now
23 Feb 2011 officers Termination of appointment of director (Mark Harry Thompson) 1 Buy now
23 Feb 2011 officers Termination of appointment of secretary (Paul Gibson) 1 Buy now
22 Jul 2010 accounts Annual Accounts 29 Buy now
02 Jul 2010 auditors Auditors Resignation Company 2 Buy now
21 Jun 2010 annual-return Annual Return 6 Buy now
03 Mar 2010 officers Appointment of director (Ms Vinodka Murria) 3 Buy now
22 Feb 2010 mortgage Particulars of a mortgage or charge 14 Buy now
16 Feb 2010 officers Termination of appointment of director (Fiona Timothy) 2 Buy now