ADVANCED BUILDING SERVICE SOLUTIONS LTD

Company number 05744607

Date	Type	Description	View / Download
18 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	(4 pages)
22 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	(8 pages) Download iXBRL
12 May 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 4 April 2023	(1 page)
12 May 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 4 April 2023	(1 page)
11 May 2023	PSC02	Notification of Abss Group Ltd as a person with significant control on 4 April 2023	(2 pages)
11 May 2023	PSC07	Cessation of Max Langley as a person with significant control on 4 April 2023	(1 page)
03 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with updates	(5 pages)
23 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	(8 pages) Download iXBRL
10 Jun 2022	CH01	Director's details changed for Mr Max Langley on 9 June 2022	(2 pages)
10 Jun 2022	CH01	Director's details changed for Mr Joseph Gerrard on 9 June 2022	(2 pages)
10 Jun 2022	PSC04	Change of details for Mr Max Langley as a person with significant control on 9 June 2022	(2 pages)
10 Jun 2022	CH01	Director's details changed for Mr Steven Philip Callister on 9 June 2022	(2 pages)
10 Jun 2022	AD01	Registered office address changed from Office F13, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA England to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 10 June 2022	(1 page)
10 Jun 2022	TM02	Termination of appointment of Allen Langley as a secretary on 1 June 2022	(1 page)
27 May 2022	AD01	Registered office address changed from Office F3, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA England to Office F13, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA on 27 May 2022	(1 page)
20 May 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
04 May 2022	AD01	Registered office address changed from Reynolds Smullen North Mersey Busines Centre Woodward Road Knowlsey Industrial Park Merseyside L33 7UY to Office F3, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA on 4 May 2022	(1 page)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 15 March 2021 with updates	(4 pages)
02 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26	(3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
13 Jan 2021	MR01	Registration of charge 057446070001, created on 7 January 2021	(18 pages)
06 Oct 2020	AP01	Appointment of Mr Joseph Gerrard as a director on 3 July 2020	(2 pages)
28 Sep 2020	AP01	Appointment of Mr Steven Philip Callister as a director on 3 July 2020	(2 pages)
11 Sep 2020	SH02	Sub-division of shares on 3 July 2020	(6 pages)