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ADVISERPLUS BUSINESS SOLUTIONS LIMITED

Company number 04222727

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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)
03 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
12 Apr 2024 AA Full accounts made up to 30 June 2023
01 Dec 2023 AP01 Appointment of Stephen Hinchliff as a director on 6 November 2023
17 Nov 2023 AP01 Appointment of Mr Simon Richard Fowler as a director on 4 September 2023
12 Oct 2023 TM01 Termination of appointment of Yvonne Louise Wilcock as a director on 4 August 2023
18 Sep 2023 AA Full accounts made up to 30 June 2022
12 Jul 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
12 Jul 2023 PSC05 Change of details for Adviserplus Holdings Limited as a person with significant control on 7 January 2022
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
03 Feb 2022 AA Full accounts made up to 30 June 2021
07 Jan 2022 AD01 Registered office address changed from Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX United Kingdom to Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on 7 January 2022
13 Jul 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
13 Jul 2021 AA Full accounts made up to 30 June 2020
28 May 2021 SH19 Statement of capital on 28 May 2021
  • GBP 15,626.10
28 May 2021 SH20 Statement by Directors
28 May 2021 CAP-SS Solvency Statement dated 17/05/21
28 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share rem a/c 17/05/2021
21 May 2021 MR01 Registration of charge 042227270006, created on 12 May 2021
26 Jan 2021 CH01 Director's details changed for Yvonne Louise Wilcock on 19 January 2021
07 Oct 2020 AA Full accounts made up to 30 June 2019
01 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
19 Dec 2019 AP01 Appointment of Yvonne Louise Wilcock as a director on 13 December 2019
16 Dec 2019 TM01 Termination of appointment of Nicholas Charles Bradley as a director on 13 December 2019
21 Nov 2019 CH01 Director's details changed for Mr Julian Edward Harley on 15 November 2019
21 Oct 2019 TM01 Termination of appointment of Peter Benjamin Hosker as a director on 18 October 2019