Advanced Business Solutions Crm Ltd

About

Registered Number: 01825688
Date of Incorporation: 18/06/1984 (40 years and 10 months ago)
Company Status: Active
Registered Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL,

 

Based in Datchet, Advanced Business Solutions Crm Ltd was established in 1984, it has a status of "Active". We do not know the number of employees at this business. This business has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANNING SMITH, Peter Michael 01 May 2002 22 February 2006 1
CHAHAL, Lakhvir 19 November 1992 23 July 1996 1
CROSS, Geoffrey Adam 25 July 2011 16 November 2012 1
EVANS, Paul Graham 19 November 1992 31 December 2011 1
GITTINS, Graham Mark 01 May 2002 01 May 2008 1
KNOX, Robert Anthony N/A 19 November 1992 1
WARBURTON, Stephen David 01 May 2002 16 November 2012 1
EARLY BIRD ASSOCIATES LIMITED 01 May 2002 26 March 2008 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Natalie Amanda 01 October 2018 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 September 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 15 February 2019
AP03 - Appointment of secretary 02 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 12 February 2016
TM01 - Termination of appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AUD - Auditor's letter of resignation 26 November 2015
AD01 - Change of registered office address 29 October 2015
AA - Annual Accounts 24 September 2015
TM01 - Termination of appointment of director 10 September 2015
AP01 - Appointment of director 10 September 2015
AP01 - Appointment of director 25 June 2015
TM01 - Termination of appointment of director 01 June 2015
CERTNM - Change of name certificate 08 May 2015
TM01 - Termination of appointment of director 02 April 2015
AR01 - Annual Return 12 February 2015
CH01 - Change of particulars for director 16 December 2014
MR04 - N/A 21 November 2014
AA - Annual Accounts 08 July 2014
CERTNM - Change of name certificate 01 July 2014
MISC - Miscellaneous document 25 February 2014
MISC - Miscellaneous document 21 February 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 04 September 2013
RESOLUTIONS - N/A 27 March 2013
SH19 - Statement of capital 27 March 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 March 2013
CAP-SS - N/A 27 March 2013
RESOLUTIONS - N/A 28 February 2013
MAR - Memorandum and Articles - used in re-registration 28 February 2013
CERT10 - Re-registration of a company from public to private 28 February 2013
RR02 - Application by a public company for re-registration as a private limited company 28 February 2013
AGREEMENT2 - N/A 15 February 2013
GUARANTEE2 - N/A 15 February 2013
AR01 - Annual Return 13 February 2013
AUD - Auditor's letter of resignation 06 February 2013
AA01 - Change of accounting reference date 31 January 2013
AD01 - Change of registered office address 31 January 2013
AP01 - Appointment of director 08 January 2013
TM01 - Termination of appointment of director 19 November 2012
TM01 - Termination of appointment of director 19 November 2012
TM01 - Termination of appointment of director 19 November 2012
TM02 - Termination of appointment of secretary 19 November 2012
AP01 - Appointment of director 16 November 2012
AP01 - Appointment of director 16 November 2012
AA - Annual Accounts 07 November 2012
CH01 - Change of particulars for director 27 July 2012
CH03 - Change of particulars for secretary 27 July 2012
CH01 - Change of particulars for director 27 July 2012
SH01 - Return of Allotment of shares 13 March 2012
AR01 - Annual Return 13 February 2012
SH03 - Return of purchase of own shares 25 January 2012
TM01 - Termination of appointment of director 10 January 2012
AA - Annual Accounts 01 November 2011
AP01 - Appointment of director 25 July 2011
SH01 - Return of Allotment of shares 29 March 2011
SH03 - Return of purchase of own shares 29 March 2011
AR01 - Annual Return 15 March 2011
SH03 - Return of purchase of own shares 31 December 2010
AA - Annual Accounts 01 November 2010
SH01 - Return of Allotment of shares 09 July 2010
CH03 - Change of particulars for secretary 21 June 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 06 March 2009
169 - Return by a company purchasing its own shares 21 January 2009
AA - Annual Accounts 01 December 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 November 2008
169 - Return by a company purchasing its own shares 12 November 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 November 2008
169 - Return by a company purchasing its own shares 12 November 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 June 2008
169 - Return by a company purchasing its own shares 24 June 2008
AA - Annual Accounts 19 June 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
363a - Annual Return 19 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 February 2008
169 - Return by a company purchasing its own shares 04 February 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
169 - Return by a company purchasing its own shares 15 January 2008
169 - Return by a company purchasing its own shares 14 August 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2007
AA - Annual Accounts 14 April 2007
363a - Annual Return 11 April 2007
169 - Return by a company purchasing its own shares 12 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
169 - Return by a company purchasing its own shares 07 September 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 06 December 2004
MISC - Miscellaneous document 05 August 2004
MISC - Miscellaneous document 05 August 2004
363s - Annual Return 18 March 2004
RESOLUTIONS - N/A 26 November 2003
RESOLUTIONS - N/A 26 November 2003
RESOLUTIONS - N/A 26 November 2003
RESOLUTIONS - N/A 26 November 2003
CERT5 - Re-registration of a company from private to public 26 November 2003
AUDS - Auditor's statement 26 November 2003
AUDR - Auditor's report 26 November 2003
BS - Balance sheet 26 November 2003
MAR - Memorandum and Articles - used in re-registration 26 November 2003
43(3)e - Declaration on application by a private company for re-registration as a public company 26 November 2003
43(3) - Application by a private company for re-registration as a public company 26 November 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 November 2003
AA - Annual Accounts 11 November 2003
225 - Change of Accounting Reference Date 28 July 2003
363s - Annual Return 24 February 2003
288c - Notice of change of directors or secretaries or in their particulars 13 February 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 04 April 2002
363s - Annual Return 20 March 2001
AA - Annual Accounts 20 February 2001
288c - Notice of change of directors or secretaries or in their particulars 03 July 2000
363s - Annual Return 26 April 2000
AA - Annual Accounts 11 February 2000
AAMD - Amended Accounts 08 October 1999
363s - Annual Return 07 October 1999
AA - Annual Accounts 25 March 1999
363a - Annual Return 10 November 1998
353 - Register of members 09 November 1998
287 - Change in situation or address of Registered Office 09 November 1998
325 - Location of register of directors' interests in shares etc 09 November 1998
AA - Annual Accounts 19 August 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1998
RESOLUTIONS - N/A 26 July 1998
RESOLUTIONS - N/A 26 July 1998
123 - Notice of increase in nominal capital 26 July 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 15 May 1997
353 - Register of members 14 May 1997
325 - Location of register of directors' interests in shares etc 14 May 1997
AA - Annual Accounts 24 January 1997
288 - N/A 29 July 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 10 March 1995
AA - Annual Accounts 19 August 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 30 April 1993
363s - Annual Return 26 March 1993
353 - Register of members 25 March 1993
325 - Location of register of directors' interests in shares etc 25 March 1993
288 - N/A 30 November 1992
288 - N/A 30 November 1992
288 - N/A 30 November 1992
287 - Change in situation or address of Registered Office 24 September 1992
363s - Annual Return 01 July 1992
AA - Annual Accounts 05 February 1992
AA - Annual Accounts 22 May 1991
363a - Annual Return 22 May 1991
287 - Change in situation or address of Registered Office 17 February 1991
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 30 October 1989
363 - Annual Return 30 October 1989
363 - Annual Return 18 May 1988
AA - Annual Accounts 04 March 1988
395 - Particulars of a mortgage or charge 29 June 1987
363 - Annual Return 16 April 1987
AA - Annual Accounts 06 March 1987
363 - Annual Return 06 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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