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ABRACLEAN LIMITED

Company number 01404968

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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)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AD01	Registered office address changed from 4 Kelbrook Road Openshaw Manchester M11 2QA United Kingdom to 36 Orgreave Drive Sheffield S13 9NR on 15 October 2024	View PDF Registered office address changed from 4 Kelbrook Road Openshaw Manchester M11 2QA United Kingdom to 36 Orgreave Drive Sheffield S13 9NR on 15 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Feb 2024	AP01	Appointment of Mr Sean Wieland as a director on 2 February 2024	View PDF Appointment of Mr Sean Wieland as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Christopher Pierce as a director on 2 February 2024	View PDF Appointment of Mr Christopher Pierce as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	TM01	Termination of appointment of John Terence Phillips as a director on 22 December 2023	View PDF Termination of appointment of John Terence Phillips as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mrs Claire Twibell as a director on 11 December 2023	View PDF Appointment of Mrs Claire Twibell as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Sep 2022	AP01	Appointment of Mr John Terence Phillips as a director on 15 September 2022	View PDF Appointment of Mr John Terence Phillips as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr John Robert Dodge as a director on 8 September 2022	View PDF Appointment of Mr John Robert Dodge as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Ian Francis as a director on 8 September 2022	View PDF Termination of appointment of Ian Francis as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Ms Katherine Yang as a director on 1 October 2021	View PDF Appointment of Ms Katherine Yang as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Mr Michael Currie as a director on 1 October 2021	View PDF Appointment of Mr Michael Currie as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Andrew John Howe as a director on 1 October 2021	View PDF Termination of appointment of Andrew John Howe as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Michael Leslie Stanley as a director on 1 October 2021	View PDF Termination of appointment of Michael Leslie Stanley as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM02	Termination of appointment of Laura Francis as a secretary on 1 October 2021	View PDF Termination of appointment of Laura Francis as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Jul 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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ABRACLEAN LIMITED

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