Advanced Business Software And Solutions LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- original incorporation documents
- complete list of titles of filed documents
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- information about these directors and secretaries in other companies
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INSUREGUARD LIMITED
CEDARDATA SOFTWARE LIMITED
CEDAR ENTERPRISE SOLUTIONS LIMITED
CEDAR SOFTWARE LIMITED
COA SOLUTIONS LIMITED
Company type | Private Limited Company |
Company Number | 03214465 |
Record last updated | Thursday, July 6, 2023 10:45:31 AM UTC |
Postal Code | SL3 9LL |
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Document Type | Publication date | Download link | |
Registry | Jul 5, 2023 | Resignation of one Director (a man) |  |
Registry | Jun 9, 2023 | Two appointments: 2 men |  |
Registry | Feb 10, 2023 | Resignation of one Director (a man) |  |
Registry | Apr 26, 2022 | Resignation of one Secretary (a woman) |  |
Registry | Apr 26, 2022 | Appointment of a woman as Secretary |  |
Registry | Feb 1, 2022 | Appointment of a man as Chief Finance Officer and Director |  |
Registry | Feb 1, 2022 | Resignation of one Director (a man) |  |
Registry | Oct 1, 2018 | Appointment of a woman as Secretary |  |
Registry | Jun 19, 2017 | Confirmation statement made , with updates |  |
Financials | Nov 16, 2016 | Annual accounts |  |
Registry | Jun 21, 2016 | Annual return |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Dec 18, 2015 | Resignation of one Director |  |
Registry | Dec 17, 2015 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Dec 17, 2015 | Resignation of one Director (a man) |  |
Registry | Dec 17, 2015 | Appointment of a person as Director |  |
Registry | Nov 6, 2015 | Auditor's letter of resignation |  |
Registry | Oct 29, 2015 | Change of registered office address |  |
Registry | Oct 23, 2015 | Auditor's letter of resignation |  |
Financials | Sep 24, 2015 | Annual accounts |  |
Registry | Sep 10, 2015 | Resignation of one Director |  |
Registry | Sep 10, 2015 | Appointment of a person as Director |  |
Registry | Sep 9, 2015 | Appointment of a man as Ceo and Director |  |
Registry | Sep 9, 2015 | Resignation of one Fcca and one Director (a man) |  |
Registry | Jul 31, 2015 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Jul 31, 2015 | Resignation of one Director |  |
Registry | Jul 6, 2015 | Registration of a charge / charge code |  |
Registry | Jul 6, 2015 | Registration of a charge / charge code 2595395... |  |
Registry | Jul 6, 2015 | Registration of a charge / charge code |  |
Registry | Jun 30, 2015 | Resolution |  |
Registry | Jun 30, 2015 | Statement of companies objects |  |
Registry | Jun 30, 2015 | Notice of name or other designation of class of shares |  |
Registry | Jun 25, 2015 | Appointment of a person as Director |  |
Registry | Jun 24, 2015 | Appointment of a man as Director |  |
Registry | Jun 24, 2015 | Annual return |  |
Registry | Jun 1, 2015 | Resignation of one Director |  |
Registry | May 19, 2015 | Appointment of a person as Director |  |
Registry | May 19, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | May 19, 2015 | Statement of satisfaction of a charge / full / charge no 1 2595194... |  |
Registry | May 18, 2015 | Resignation of a woman |  |
Registry | May 14, 2015 | Resignation of one Director |  |
Registry | May 8, 2015 | Resignation of one Finance Director and one Director (a man) |  |
Registry | May 8, 2015 | Appointment of a man as Director and Finance Director |  |
Registry | Apr 2, 2015 | Resignation of one Director |  |
Registry | Mar 31, 2015 | Resignation of a woman |  |
Registry | Dec 16, 2014 | Change of particulars for director |  |
Registry | Nov 14, 2014 | Solvency statement |  |
Registry | Nov 14, 2014 | Resolution |  |
Registry | Nov 14, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Nov 14, 2014 | Statement of capital |  |
Financials | Jul 9, 2014 | Annual accounts |  |
Registry | Jun 30, 2014 | Annual return |  |
Registry | Feb 25, 2014 | Miscellaneous document |  |
Registry | Feb 25, 2014 | Miscellaneous document 7902998... |  |
Registry | Feb 21, 2014 | Miscellaneous document |  |
Registry | Feb 21, 2014 | Miscellaneous document 2122485... |  |
Registry | Jan 31, 2014 | Appointment of a person as Director |  |
Registry | Jan 31, 2014 | Appointment of a man as Director and Finance Director |  |
Registry | Jan 31, 2014 | Appointment of a man as Director |  |
Financials | Jul 26, 2013 | Annual accounts |  |
Financials | Jul 26, 2013 | Annual accounts 7887990... |  |
Registry | Jun 25, 2013 | Annual return |  |
Registry | Jun 25, 2013 | Annual return 2591051... |  |
Registry | Apr 16, 2013 | Resolution |  |
Registry | Apr 16, 2013 | Section 175 comp act 06 08 |  |
Registry | Apr 5, 2013 | Mortgage |  |
Registry | Apr 5, 2013 | Particulars of a mortgage or charge |  |
Registry | Mar 22, 2013 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Mar 22, 2013 | Statement of satisfaction in full or in part of mortgage or charge 7882697... |  |
Registry | Mar 19, 2013 | Mortgage |  |
Registry | Mar 19, 2013 | Particulars of a mortgage or charge |  |
Registry | Dec 17, 2012 | Change of particulars for director |  |
Registry | Dec 17, 2012 | Change of particulars for director 2589644... |  |
Registry | Sep 6, 2012 | Change of particulars for director |  |
Registry | Sep 6, 2012 | Change of particulars for director 2589215... |  |
Registry | Jul 17, 2012 | Annual return |  |
Registry | Jul 17, 2012 | Annual return 2588999... |  |
Financials | Jul 11, 2012 | Annual accounts |  |
Financials | Jul 11, 2012 | Annual accounts 7865791... |  |
Registry | Jul 27, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Jul 27, 2011 | Statement of satisfaction in full or in part of mortgage or charge 1658021... |  |
Registry | Jul 27, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Jul 26, 2011 | Resignation of one Secretary |  |
Registry | Jul 26, 2011 | Resignation of one Secretary 2609833... |  |
Financials | Jul 22, 2011 | Annual accounts |  |
Registry | Jul 22, 2011 | Resignation of one Secretary (a woman) |  |
Registry | Jul 22, 2011 | Resignation of one Secretary (a woman) 5145... |  |
Financials | Jul 22, 2011 | Annual accounts |  |
Registry | Jul 12, 2011 | Annual return |  |
Registry | Jul 12, 2011 | Change of particulars for director |  |
Registry | Jul 12, 2011 | Change of particulars for director 2599929... |  |
Registry | Jul 12, 2011 | Annual return |  |
Registry | Jul 12, 2011 | Change of particulars for director |  |
Registry | Jul 12, 2011 | Change of particulars for director 2599929... |  |
Registry | Jul 12, 2011 | Change of particulars for director |  |
Registry | Apr 18, 2011 | Appointment of a person as Secretary |  |
Registry | Apr 18, 2011 | Appointment of a person as Secretary 8338139... |  |
Registry | Apr 6, 2011 | Appointment of a person as Secretary |  |
Registry | Apr 6, 2011 | Appointment of a woman as Secretary |  |
Registry | Mar 25, 2011 | Appointment of a woman as Secretary 3214... |  |