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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)
24 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
20 Feb 2015 TM02 Termination of appointment of Kevan John Stirrat as a secretary on 20 February 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Jun 2012 AD01 Registered office address changed from Penrose House 67 Hightown Road Banbury Oxon OX16 9BE United Kingdom on 14 June 2012
02 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
23 Jan 2012 CERTNM Company name changed banbury sound & lighting LTD\certificate issued on 23/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
  • NM01 ‐ Change of name by resolution
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Jun 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Tereza Webb on 2 October 2009
03 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
20 May 2009 363a Return made up to 19/02/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from 18 west bar banbury oxfordshire OX16 9RR
10 Mar 2008 363a Return made up to 19/02/08; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
09 Mar 2007 363s Return made up to 19/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
23 Feb 2006 363s Return made up to 19/02/06; full list of members
  • 363(288) ‐ Director's particulars changed