ADVANTAGE BUSINESS SYSTEMS LIMITED
Company number 01778540
- Company Overview for ADVANTAGE BUSINESS SYSTEMS LIMITED (01778540)
- Filing history for ADVANTAGE BUSINESS SYSTEMS LIMITED (01778540)
- People for ADVANTAGE BUSINESS SYSTEMS LIMITED (01778540)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Jun 2023 | MR04 | Satisfaction of charge 017785400009 in full | |
| 02 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 20 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 16 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 02 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 12 Jun 2020 | MR01 | Registration of charge 017785400009, created on 3 June 2020 | |
| 18 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 07 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 20 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 03 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Aug 2018 | AD01 | Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 150 Minories 150 Minories London EC3N 1LS on 22 August 2018 | |
| 16 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 12 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 22 Sep 2016 | AD01 | Registered office address changed from Providian House 16 - 18 Monument Street London EC3R 8AJ England to 68 Lombard Street London EC3V 9LJ on 22 September 2016 | |
| 18 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 29 Feb 2016 | AD01 | Registered office address changed from No1 Poultry No1 Poultry London London EC2R 8JR to Providian House 16 - 18 Monument Street London EC3R 8AJ on 29 February 2016 | |
| 17 Dec 2015 | AP01 | Appointment of Mr Mark Richard Howe as a director on 16 December 2015 | |
| 16 Dec 2015 | TM01 | Termination of appointment of Dave Foulke as a director on 3 July 2015 |