Advanced company searchLink opens in new window

ABS (U.K.) LIMITED

Company number 02685351

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2017 AP01 Appointment of Mr David Gareth Lees as a director on 1 May 2017
21 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
15 Nov 2016 AA Accounts for a small company made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 500
14 Mar 2016 CH01 Director's details changed for Paul Stuart Lees on 31 March 2015
04 Nov 2015 AA Accounts for a small company made up to 31 March 2015
05 May 2015 AD01 Registered office address changed from Raymond House Commondale Way Euroway Industrial Estat Bradford West Yorkshire BD4 6SF to Newcombe Mill Rosemount Estates Huddersfield Road Elland West Yorkshire HX5 0EE on 5 May 2015
08 Apr 2015 TM01 Termination of appointment of John Lees as a director on 31 March 2015
06 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 500
30 Sep 2014 AA Accounts for a small company made up to 31 March 2014
16 Jul 2014 TM01 Termination of appointment of Andrew Rowe as a director on 30 April 2014
06 May 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
02 Apr 2014 TM02 Termination of appointment of Simon Haigh as a secretary
24 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 500
24 Mar 2014 CH01 Director's details changed for Paul Stuart Lees on 1 January 2013
31 Oct 2013 AA Accounts for a small company made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Mr John Lees on 1 December 2011
05 Nov 2012 AA Accounts for a small company made up to 31 January 2012
30 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for John Lees on 1 January 2012
31 Oct 2011 AA Accounts for a small company made up to 31 January 2011
07 Apr 2011 CH01 Director's details changed for John Lees on 30 March 2011
07 Apr 2011 CH01 Director's details changed for Paul Stuart Lees on 30 March 2011
14 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders