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ADVANCED BUSINESS EQUIPMENT LIMITED

Company number 02626851

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2022	MR04	Satisfaction of charge 026268510010 in full	View PDF Satisfaction of charge 026268510010 in full - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR04	Satisfaction of charge 026268510011 in full	View PDF Satisfaction of charge 026268510011 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
22 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
27 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	View PDF Confirmation statement made on 15 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
26 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
29 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	PSC01	Notification of Philip Michael Tucker as a person with significant control on 4 November 2016	View PDF Notification of Philip Michael Tucker as a person with significant control on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
14 Dec 2016	AP01	Appointment of Mr Jeremy Bertram Gordon Tarrant as a director on 8 November 2016	View PDF Appointment of Mr Jeremy Bertram Gordon Tarrant as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AP01	Appointment of Mr Joseph Sean Gallagher as a director on 8 November 2016	View PDF Appointment of Mr Joseph Sean Gallagher as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AP03	Appointment of Jeremy Bertram Gordon Tarrant as a secretary on 8 November 2016	View PDF Appointment of Jeremy Bertram Gordon Tarrant as a secretary on 8 November 2016 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Nov 2016	TM01	Termination of appointment of John George Emery as a director on 4 November 2016	View PDF Termination of appointment of John George Emery as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	MR01	Registration of charge 026268510011, created on 4 November 2016	View PDF Registration of charge 026268510011, created on 4 November 2016 - link opens in a new window - 27 pages (27 pages)
10 Nov 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	MR01	Registration of charge 026268510010, created on 4 November 2016	View PDF Registration of charge 026268510010, created on 4 November 2016 - link opens in a new window - 27 pages (27 pages)
21 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)

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ADVANCED BUSINESS EQUIPMENT LIMITED

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