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ABS FINANCIAL PLANNING LIMITED

Company number 02658254

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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)
14 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2020 SH08 Change of share class name or designation
14 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 177 of the ca 2006 interests in proposed transactions/or arrangements with the company/transactions/share certificates/company business 11/05/2020
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 12,830
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 12,830
19 Jun 2020 AP03 Appointment of Mrs Claire Shields as a secretary on 19 June 2020
19 Jun 2020 TM02 Termination of appointment of Andrea Rosamund Sutcliffe as a secretary on 19 June 2020
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 12,830
07 Nov 2019 AP01 Appointment of Mr Piers Denzil Knight Clarkson as a director on 7 November 2019
05 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
03 May 2018 AD01 Registered office address changed from 184 Portswood Road Southampton Hampshire SO17 2NJ England to 184 Portswood Road Southampton Hampshire SO17 2NJ on 3 May 2018
09 Apr 2018 AD01 Registered office address changed from 180-184 Portswood Road Southampton Hampshire SO17 2NJ England to 184 Portswood Road Southampton Hampshire SO17 2NJ on 9 April 2018
04 Apr 2018 AD01 Registered office address changed from The Design Chapel Cemetery Road Southampton SO15 7NN to 180-184 Portswood Road Southampton Hampshire SO17 2NJ on 4 April 2018
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 12,827
22 Apr 2015 AD01 Registered office address changed from The Design Chapel Cemetery Road the Common Southampton SO15 7NN England to The Design Chapel Cemetery Road Southampton SO15 7NN on 22 April 2015
09 Apr 2015 AD01 Registered office address changed from 60 the Avenue Southampton Hampshire SO17 1XS to The Design Chapel Cemetery Road the Common Southampton SO15 7NN on 9 April 2015
06 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 12,827