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ABBEY ICT LTD

Company number 02412564

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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)
20 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
24 Jul 2024 AA Unaudited abridged accounts made up to 30 April 2024
18 Oct 2023 CH03 Secretary's details changed for Mr Andrew George Wilson on 17 October 2022
17 Oct 2023 AA Unaudited abridged accounts made up to 30 April 2023
17 Oct 2023 CH01 Director's details changed for Mr Andrew George Wilson on 17 October 2022
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
02 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 10 August 2019
28 Sep 2022 CERTNM Company name changed abbey telecom LIMITED\certificate issued on 28/09/22
  • RES15 ‐ Change company name resolution on 2022-08-09
28 Sep 2022 CONNOT Change of name notice
11 Aug 2022 AA Unaudited abridged accounts made up to 30 April 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
09 Nov 2021 AA Unaudited abridged accounts made up to 30 April 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
21 Oct 2020 AA Unaudited abridged accounts made up to 30 April 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
23 Jul 2020 MR01 Registration of charge 024125640002, created on 21 July 2020
12 Aug 2019 AA Unaudited abridged accounts made up to 30 April 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 02/02/2023
11 Oct 2018 TM01 Termination of appointment of Antony Simon Raynor as a director on 3 October 2018
11 Oct 2018 TM01 Termination of appointment of Alison Jane Raynor as a director on 3 October 2018
11 Oct 2018 TM02 Termination of appointment of Alison Jane Raynor as a secretary on 3 October 2018
11 Oct 2018 AP01 Appointment of Mr Andrew Derek Botham as a director on 3 October 2018
11 Oct 2018 PSC02 Notification of Abbey Telecom Holdings Limited as a person with significant control on 3 October 2018
11 Oct 2018 PSC07 Cessation of Antony Simon Raynor as a person with significant control on 3 October 2018
11 Oct 2018 PSC07 Cessation of Alison Jane Raynor as a person with significant control on 3 October 2018