Having been setup in 1999, Adviser Business Solutions Ltd are based in Emsworth in Hampshire, it has a status of "Active". There are 4 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Lucy Elisha | 06 December 2019 | - | 1 |
TIERNEY, Carol Anne | 06 December 2019 | - | 1 |
DYER, Ramon Clifford | 12 April 1999 | 31 March 2001 | 1 |
FOSTER, Lydia Ann | 06 April 2007 | 10 November 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
TM01 - Termination of appointment of director | 08 January 2020 | |
AP01 - Appointment of director | 20 December 2019 | |
AP01 - Appointment of director | 20 December 2019 | |
AP01 - Appointment of director | 20 December 2019 | |
AP01 - Appointment of director | 20 December 2019 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 24 April 2019 | |
MR01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 19 December 2018 | |
MR04 - N/A | 16 November 2018 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 07 December 2017 | |
SH01 - Return of Allotment of shares | 05 October 2017 | |
CS01 - N/A | 23 May 2017 | |
AA - Annual Accounts | 15 December 2016 | |
TM01 - Termination of appointment of director | 16 November 2016 | |
TM01 - Termination of appointment of director | 16 November 2016 | |
TM01 - Termination of appointment of director | 16 November 2016 | |
TM01 - Termination of appointment of director | 16 November 2016 | |
TM01 - Termination of appointment of director | 16 November 2016 | |
TM01 - Termination of appointment of director | 16 November 2016 | |
AD01 - Change of registered office address | 06 September 2016 | |
AR01 - Annual Return | 28 April 2016 | |
AP04 - Appointment of corporate secretary | 31 March 2016 | |
TM02 - Termination of appointment of secretary | 31 March 2016 | |
AA - Annual Accounts | 17 August 2015 | |
AR01 - Annual Return | 28 April 2015 | |
CH01 - Change of particulars for director | 23 January 2015 | |
CH01 - Change of particulars for director | 23 January 2015 | |
CH01 - Change of particulars for director | 23 January 2015 | |
CH01 - Change of particulars for director | 23 January 2015 | |
CH01 - Change of particulars for director | 04 November 2014 | |
CH01 - Change of particulars for director | 04 November 2014 | |
AA - Annual Accounts | 14 July 2014 | |
SH01 - Return of Allotment of shares | 03 July 2014 | |
SH01 - Return of Allotment of shares | 03 July 2014 | |
SH01 - Return of Allotment of shares | 03 July 2014 | |
SH01 - Return of Allotment of shares | 03 July 2014 | |
AP01 - Appointment of director | 03 July 2014 | |
AP01 - Appointment of director | 03 July 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 05 August 2013 | |
CH01 - Change of particulars for director | 28 June 2013 | |
CH01 - Change of particulars for director | 28 June 2013 | |
CH03 - Change of particulars for secretary | 28 June 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AD01 - Change of registered office address | 10 April 2013 | |
AP01 - Appointment of director | 18 February 2013 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 10 May 2012 | |
RESOLUTIONS - N/A | 10 April 2012 | |
SH01 - Return of Allotment of shares | 10 April 2012 | |
AA - Annual Accounts | 07 November 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 07 December 2010 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AA - Annual Accounts | 15 January 2010 | |
287 - Change in situation or address of Registered Office | 01 September 2009 | |
363a - Annual Return | 21 April 2009 | |
AA - Annual Accounts | 27 December 2008 | |
363a - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
287 - Change in situation or address of Registered Office | 17 June 2007 | |
RESOLUTIONS - N/A | 01 June 2007 | |
123 - Notice of increase in nominal capital | 01 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2007 | |
CERTNM - Change of name certificate | 14 May 2007 | |
363a - Annual Return | 18 April 2007 | |
AA - Annual Accounts | 09 January 2007 | |
363s - Annual Return | 20 April 2006 | |
AA - Annual Accounts | 15 December 2005 | |
363a - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 03 February 2005 | |
395 - Particulars of a mortgage or charge | 29 September 2004 | |
363s - Annual Return | 19 May 2004 | |
AA - Annual Accounts | 01 April 2004 | |
363s - Annual Return | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 26 June 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
AA - Annual Accounts | 30 January 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
287 - Change in situation or address of Registered Office | 09 October 2001 | |
288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
363s - Annual Return | 14 May 2001 | |
AA - Annual Accounts | 08 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
363s - Annual Return | 03 May 2000 | |
RESOLUTIONS - N/A | 30 September 1999 | |
RESOLUTIONS - N/A | 30 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1999 | |
123 - Notice of increase in nominal capital | 30 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1999 | |
225 - Change of Accounting Reference Date | 20 April 1999 | |
288a - Notice of appointment of directors or secretaries | 18 April 1999 | |
288b - Notice of resignation of directors or secretaries | 18 April 1999 | |
288b - Notice of resignation of directors or secretaries | 18 April 1999 | |
288a - Notice of appointment of directors or secretaries | 18 April 1999 | |
287 - Change in situation or address of Registered Office | 18 April 1999 | |
NEWINC - New incorporation documents | 09 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 January 2019 | Outstanding |
N/A |
Debenture | 23 September 2004 | Fully Satisfied |
N/A |