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ABEKO (UK) LIMITED

Company number 02399209

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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)
04 Dec 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2024	PSC01	Notification of Monica Cleve as a person with significant control on 2 September 2019	View PDF Notification of Monica Cleve as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC04	Change of details for Mr Marcus John Cleve as a person with significant control on 2 September 2019	View PDF Change of details for Mr Marcus John Cleve as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
26 May 2023	TM01	Termination of appointment of Jason David Cleve as a director on 26 May 2023	View PDF Termination of appointment of Jason David Cleve as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
29 Mar 2022	AP01	Appointment of Mr Justin Cleve as a director on 17 January 2022	View PDF Appointment of Mr Justin Cleve as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2021	CERTNM	Company name changed M.C. transport LIMITED\certificate issued on 06/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05	View PDF Company name changed M.C. transport LIMITED\certificate issued on 06/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
15 Oct 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2017	PSC01	Notification of Marcus John Cleve as a person with significant control on 28 June 2017	View PDF Notification of Marcus John Cleve as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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ABEKO (UK) LIMITED

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