Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABS (U.K.) LIMITED

Company number 02685351

Follow this company File for this company
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)
27 Oct 2010 AA Accounts for a small company made up to 31 January 2010
22 Sep 2010 AP01 Appointment of Paul Stuart Lees as a director
26 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Brett Charles Abson on 26 March 2010
26 Mar 2010 CH01 Director's details changed for John Lees on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Andrew Rowe on 26 March 2010
01 Sep 2009 AA Accounts for a small company made up to 31 January 2009
19 Mar 2009 363a Return made up to 07/02/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Jun 2008 288a Secretary appointed mr simon leigh haigh
30 May 2008 288b Appointment terminated director julia everett-wragg
30 May 2008 288b Appointment terminated secretary julia everett-wragg
03 Mar 2008 363a Return made up to 07/02/08; full list of members
05 Nov 2007 AA Accounts for a small company made up to 31 January 2007
20 Feb 2007 363a Return made up to 07/02/07; full list of members
26 Jul 2006 AA Accounts for a small company made up to 31 January 2006
09 Feb 2006 363a Return made up to 07/02/06; full list of members
06 Jul 2005 AA Accounts for a small company made up to 31 January 2005
18 Feb 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2004 AA Accounts for a small company made up to 31 January 2004
11 Mar 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2003 288a New director appointed
10 Sep 2003 288b Director resigned
10 Sep 2003 288a New director appointed
26 Aug 2003 AA Accounts for a small company made up to 31 January 2003