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ABPORT LIMITED

Company number 01118346

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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)
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
12 Feb 2024 CH04 Secretary's details changed for Isca Administration Services Ltd on 31 January 2024
12 Feb 2024 PSC05 Change of details for The Investment Company Plc as a person with significant control on 31 January 2024
12 Feb 2024 AD01 Registered office address changed from Suite 8, Bridge House Courtenay Street Newton Abbot Devon TQ12 2QS England to The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY on 12 February 2024
08 Jan 2024 AA Full accounts made up to 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
08 Jan 2023 AA Accounts for a small company made up to 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
16 Dec 2021 AA Full accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
18 May 2021 CH01 Director's details changed for Mr Ian Robert Dighe on 10 May 2021
31 Jan 2021 TM02 Termination of appointment of Maitland Administration Services Limited as a secretary on 31 January 2021
31 Jan 2021 AD01 Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to Suite 8, Bridge House Courtenay Street Newton Abbot Devon TQ12 2QS on 31 January 2021
31 Jan 2021 AP04 Appointment of Isca Administration Services Ltd as a secretary on 31 January 2021
08 Dec 2020 AA Full accounts made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
05 Mar 2020 AA Full accounts made up to 30 June 2019
06 Feb 2020 AP01 Appointment of Mr Ian Robert Dighe as a director on 20 September 2019
06 Feb 2020 AP01 Appointment of Mr Timothy Mark Metcalfe as a director on 20 September 2019
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
09 Apr 2019 CH04 Secretary's details changed for Maitland Administration Services Limited on 9 April 2019
25 Feb 2019 AD01 Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW England to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 25 February 2019
06 Dec 2018 AA Full accounts made up to 30 June 2018
16 Jul 2018 TM01 Termination of appointment of Stephen John Cockburn as a director on 6 July 2018
16 Jul 2018 TM01 Termination of appointment of Peter Stanley Allen as a director on 6 July 2018