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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)
13 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Jan 2021	PSC05	Change of details for Surface Finishing Equipment Group Ltd as a person with significant control on 14 February 2020	View PDF Change of details for Surface Finishing Equipment Group Ltd as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH01	Director's details changed for Mr Michael Leslie Stanley on 7 December 2020	View PDF Director's details changed for Mr Michael Leslie Stanley on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH03	Secretary's details changed for Laura Francis on 7 December 2020	View PDF Secretary's details changed for Laura Francis on 7 December 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CH01	Director's details changed for Mr Andrew John Howe on 7 December 2020	View PDF Director's details changed for Mr Andrew John Howe on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH01	Director's details changed for Mr Ian Francis on 7 December 2020	View PDF Director's details changed for Mr Ian Francis on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
19 Nov 2020	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	TM01	Termination of appointment of Neil Walton as a director on 31 December 2019	View PDF Termination of appointment of Neil Walton as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AD01	Registered office address changed from Shakespeare House Salop Street Bolton Lancashire BL2 1DZ to 4 Kelbrook Road Openshaw Manchester M11 2QA on 20 February 2020	View PDF Registered office address changed from Shakespeare House Salop Street Bolton Lancashire BL2 1DZ to 4 Kelbrook Road Openshaw Manchester M11 2QA on 20 February 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Oct 2018	CH01	Director's details changed for Mr Andrew John Howe on 15 May 2016	View PDF Director's details changed for Mr Andrew John Howe on 15 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
11 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 - link opens in a new window - 7 pages (7 pages)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100 - link opens in a new window - 7 pages (7 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 7 pages (7 pages)

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ABRACLEAN LIMITED

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