- Company Overview for UK BUSINESS ADVISORS LTD (05288512)
- Filing history for UK BUSINESS ADVISORS LTD (05288512)
- People for UK BUSINESS ADVISORS LTD (05288512)
- More for UK BUSINESS ADVISORS LTD (05288512)
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) |
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16 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with no updates | |
31 May 2018 | AA | Micro company accounts made up to 31 March 2018 | |
18 Apr 2018 | AP01 | Appointment of Mr Gordon William Carmichael as a director on 18 April 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of David John Lee as a director on 16 February 2018 | |
15 Dec 2017 | AP01 | Appointment of Mr Robert George Lewis-Basson as a director on 7 December 2017 | |
15 Dec 2017 | AP01 | Appointment of Mr David John Lee as a director on 7 December 2017 | |
16 Nov 2017 | CS01 | Confirmation statement made on 16 November 2017 with no updates | |
27 Jul 2017 | CH01 | Director's details changed for Mr David Shenkin on 19 July 2017 | |
14 Jun 2017 | AA | Micro company accounts made up to 31 March 2017 | |
11 Jan 2017 | CC04 | Statement of company's objects | |
11 Jan 2017 | RESOLUTIONS |
Resolutions
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22 Dec 2016 | AP01 | Appointment of Mr Philip Allen Stanyer as a director on 21 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Brian Ernest Dash as a director on 15 December 2016 | |
16 Nov 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
21 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
17 Mar 2016 | TM01 | Termination of appointment of Christopher Rathborn Ball as a director on 16 March 2016 | |
16 Nov 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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08 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Dec 2014 | AP01 | Appointment of Mr Geofrey William Steward as a director on 18 November 2014 | |
03 Dec 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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03 Dec 2014 | TM02 | Termination of appointment of Christopher Darius Nabavi as a secretary on 18 November 2014 | |
02 Dec 2014 | AP01 | Appointment of Mr Christopher Rathborn Ball as a director on 18 November 2014 | |
02 Dec 2014 | AD01 | Registered office address changed from White House, 66 Altwood Rd Maidenhead Berks SL6 4PZ to 4 the Old School Close Tideswell Buxton Derbyshire SK17 8NG on 2 December 2014 | |
02 Dec 2014 | AP03 | Appointment of Mr Philip Allen Stanyer as a secretary on 18 November 2014 |