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AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED

Company number 06337350

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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)
15 Oct 2024 AA Micro company accounts made up to 31 January 2024
15 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 101
04 Apr 2024 MA Memorandum and Articles of Association
04 Apr 2024 SH08 Change of share class name or designation
04 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2023 TM01 Termination of appointment of Susan Lesley Lavinia Newman as a director on 5 December 2023
07 Nov 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 January 2024
29 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Aug 2023 MA Memorandum and Articles of Association
10 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
08 Aug 2023 AP03 Appointment of Mrs Amanda Jane Baggot as a secretary on 8 August 2023
08 Aug 2023 TM02 Termination of appointment of Stuart Paul Coleman as a secretary on 8 August 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jul 2023 PSC07 Cessation of Peter James Ham as a person with significant control on 13 July 2023
21 Jul 2023 PSC07 Cessation of Susan Lesley Lavinia Newman as a person with significant control on 13 July 2023
21 Jul 2023 PSC02 Notification of Numeric Accounting Ltd as a person with significant control on 13 July 2023
14 Jul 2023 AD01 Registered office address changed from 15 Oxford Street Southampton Hampshire SO14 3DJ to Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU on 14 July 2023
14 Jul 2023 AP01 Appointment of Mr Jonathan Paul Baggot as a director on 13 July 2023
14 Jul 2023 TM01 Termination of appointment of Peter James Ham as a director on 13 July 2023
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020