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ADVANTA BUSINESS SERVICES LIMITED

Company number 05380919

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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)
01 Jun 2017 SH08 Change of share class name or designation
17 May 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 1,758
05 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
21 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,757
25 Apr 2016 CH01 Director's details changed for Michael George Cottingham on 29 February 2016
25 Apr 2016 CH01 Director's details changed for Panayiotis Diomedou on 29 February 2016
25 Apr 2016 CH01 Director's details changed for Mr Malcolm Stewart Toghill on 29 February 2016
25 Apr 2016 CH01 Director's details changed for Mr Richard Ian King on 29 February 2016
25 Apr 2016 CH03 Secretary's details changed for Mr Richard Ian King on 29 February 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,757
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,757
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,757
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,009
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
31 Jan 2013 SH08 Change of share class name or designation
31 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 2 March 2012
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 2 March 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010