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ADVANCED BUSINESS CONCEPTS LTD

Company number 04377363

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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)
11 Jan 2025 AA Micro company accounts made up to 30 April 2024
27 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
23 Aug 2024 AD01 Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 44 Horton Road Middleton Cheney Banbury OX17 2LG on 23 August 2024
16 Dec 2023 AA Micro company accounts made up to 30 April 2023
04 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
29 Jan 2022 AA Micro company accounts made up to 30 April 2021
14 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
05 Oct 2020 AA Micro company accounts made up to 30 April 2020
04 Aug 2020 PSC01 Notification of Tereza Webb as a person with significant control on 1 August 2020
04 Aug 2020 PSC01 Notification of Garry John Webb as a person with significant control on 1 August 2020
04 Aug 2020 MR04 Satisfaction of charge 1 in full
01 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-31
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
31 Jul 2020 PSC07 Cessation of Gary John Webb as a person with significant control on 31 July 2020
26 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
21 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
23 Jan 2018 AA Micro company accounts made up to 30 April 2017
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2