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ADVANTA BUSINESS SERVICES LIMITED

Company number 05380919

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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)
20 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
29 Nov 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2023	PSC02	Notification of Advanta Business Services Holdings Ltd as a person with significant control on 31 March 2023	View PDF Notification of Advanta Business Services Holdings Ltd as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC07	Cessation of Malcolm Stewart Toghill as a person with significant control on 31 March 2023	View PDF Cessation of Malcolm Stewart Toghill as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Malcolm Stewart Toghill as a director on 31 March 2023	View PDF Termination of appointment of Malcolm Stewart Toghill as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2023	AP03	Appointment of Mrs Amanda Jean Diomedou as a secretary on 1 April 2022	View PDF Appointment of Mrs Amanda Jean Diomedou as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM02	Termination of appointment of Richard Ian King as a secretary on 1 April 2022	View PDF Termination of appointment of Richard Ian King as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2022	CH01	Director's details changed for Mr Richard Ian King on 7 March 2022	View PDF Director's details changed for Mr Richard Ian King on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CH01	Director's details changed for Mr Avdo Alihodzic on 20 September 2022	View PDF Director's details changed for Mr Avdo Alihodzic on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
06 Jan 2022	TM01	Termination of appointment of Michael George Cottingham as a director on 31 December 2021	View PDF Termination of appointment of Michael George Cottingham as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP01	Appointment of Mr Avdo Alihodzic as a director on 5 March 2021	View PDF Appointment of Mr Avdo Alihodzic as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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ADVANTA BUSINESS SERVICES LIMITED

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