ADVANCED BUSINESS EQUIPMENT LIMITED

Company number 02626851

Date	Type	Description	View / Download
20 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	(3 pages)
05 Jan 2024	AA	Full accounts made up to 31 December 2022	(27 pages)
19 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	(3 pages)
27 Jun 2023	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(10 pages)
27 Jun 2023	AR01	Annual return made up to 5 July 2006 with full list of shareholders	(10 pages)
27 Jun 2023	AR01	Annual return made up to 5 July 2005 with full list of shareholders	(10 pages)
27 Jun 2023	AR01	Annual return made up to 5 July 2004 with full list of shareholders	(10 pages)
14 Mar 2023	AR01	Annual return made up to 5 July 1995 with full list of shareholders	(10 pages)
23 Feb 2023	AR01	Annual return made up to 1 October 2008 with full list of shareholders	(10 pages)
23 Feb 2023	AR01	Annual return made up to 5 July 1996 with full list of shareholders	(10 pages)
16 Feb 2023	PSC07	Cessation of A B E Holdings Limited as a person with significant control on 21 December 2017	(1 page)
16 Feb 2023	PSC02	Notification of A B E Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
25 Jan 2023	RP04AR01	Second filing of the annual return made up to 15 September 2010	(22 pages)
24 Jan 2023	RP04AR01	Second filing of the annual return made up to 15 September 2010	(23 pages)
12 Jan 2023	TM01	Termination of appointment of Philip Michael Tucker as a director on 10 January 2023	(1 page)
11 Jan 2023	TM01	Termination of appointment of Jeremy Bertram Gordon Tarrant as a director on 10 January 2023	(1 page)
11 Jan 2023	TM01	Termination of appointment of Joseph Sean Gallagher as a director on 10 January 2023	(1 page)
11 Jan 2023	TM02	Termination of appointment of Jeremy Bertram Gordon Tarrant as a secretary on 10 January 2023	(1 page)
11 Jan 2023	AD01	Registered office address changed from , Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB to Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ on 11 January 2023	(1 page)
11 Jan 2023	AP01	Appointment of Mr Paolo Rossetti as a director on 10 January 2023	(2 pages)
11 Jan 2023	AP01	Appointment of Mr David Brian Dyas as a director on 10 January 2023	(2 pages)
11 Jan 2023	PSC07	Cessation of John George Emery as a person with significant control on 15 September 2016	(1 page)
06 Jan 2023	PSC02	Notification of Advanced Group Holdings Limited as a person with significant control on 21 December 2017	(2 pages)
06 Jan 2023	PSC07	Cessation of Philip Michael Tucker as a person with significant control on 4 November 2016	(1 page)
23 Nov 2022	MR04	Satisfaction of charge 2 in full	(1 page)