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ABN (OVERSEAS) LIMITED

Company number 00145374

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA	Audit exemption subsidiary accounts made up to 16 September 2023	View PDF Audit exemption subsidiary accounts made up to 16 September 2023 - link opens in a new window - 18 pages (18 pages)
12 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 16/09/23 - link opens in a new window - 205 pages (205 pages)
12 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 16/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 16/09/23 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 16/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 16/09/23 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Audit exemption subsidiary accounts made up to 17 September 2022	View PDF Audit exemption subsidiary accounts made up to 17 September 2022 - link opens in a new window - 18 pages (18 pages)
12 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 17/09/22 - link opens in a new window - 247 pages (247 pages)
12 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 17/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 17/09/22 - link opens in a new window - 1 page (1 page)
12 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 17/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 17/09/22 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA01	Previous accounting period extended from 31 August 2022 to 15 September 2022	View PDF Previous accounting period extended from 31 August 2022 to 15 September 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Mr Kostantinos Jim Kiriakopoulos as a director on 27 May 2022	View PDF Appointment of Mr Kostantinos Jim Kiriakopoulos as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 24 pages (24 pages)
10 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 25 pages (25 pages)
28 May 2021	AP03	Appointment of Mr Raymond Gerrard Cahill as a secretary on 21 May 2021	View PDF Appointment of Mr Raymond Gerrard Cahill as a secretary on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 22 pages (22 pages)
27 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	CH01	Director's details changed for Mr José Jorge Nobre on 16 April 2020	View PDF Director's details changed for Mr José Jorge Nobre on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AA01	Current accounting period shortened from 15 September 2019 to 31 August 2019	View PDF Current accounting period shortened from 15 September 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Full accounts made up to 15 September 2018	View PDF Full accounts made up to 15 September 2018 - link opens in a new window - 21 pages (21 pages)
05 Apr 2019	TM01	Termination of appointment of Richard Charles Cloke as a director on 28 March 2019	View PDF Termination of appointment of Richard Charles Cloke as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)

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ABN (OVERSEAS) LIMITED

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