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ABASUS INVESTMENTS LIMITED

Company number 01870788

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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)
18 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	PSC01	Notification of Carine Jeanne Julien Helene Van Der Voort as a person with significant control on 1 June 2022	View PDF Notification of Carine Jeanne Julien Helene Van Der Voort as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC07	Cessation of Willy Schaperkotter as a person with significant control on 1 June 2022	View PDF Cessation of Willy Schaperkotter as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CH01	Director's details changed for Ms Carine Martinez on 6 September 2021	View PDF Director's details changed for Ms Carine Martinez on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Carine Martinez as a director on 1 December 2020	View PDF Appointment of Carine Martinez as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Willy Schaperkotter as a director on 1 December 2020	View PDF Appointment of Willy Schaperkotter as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP03	Appointment of Willy Schaperkotter as a secretary on 1 February 2021	View PDF Appointment of Willy Schaperkotter as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 24 February 2021	View PDF Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 24 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	TM02	Termination of appointment of M & N Secretaries Limited as a secretary on 31 December 2020	View PDF Termination of appointment of M & N Secretaries Limited as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	TM01	Termination of appointment of John Donnelly as a director on 1 December 2020	View PDF Termination of appointment of John Donnelly as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA01	Current accounting period extended from 12 March 2018 to 30 June 2018	View PDF Current accounting period extended from 12 March 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	AA	Micro company accounts made up to 12 March 2017	View PDF Micro company accounts made up to 12 March 2017 - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ABASUS INVESTMENTS LIMITED

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