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ABACA INTERNATIONAL LIMITED

Company number 03136039

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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)
06 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	TM02	Termination of appointment of Deborah Jane Griffiths as a secretary on 18 November 2022	View PDF Termination of appointment of Deborah Jane Griffiths as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	CH03	Secretary's details changed for Mrs Deborah Jane Lipman-Collins on 23 June 2013	View PDF Secretary's details changed for Mrs Deborah Jane Lipman-Collins on 23 June 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	TM01	Termination of appointment of Stephen Anthony Bathe Brown as a director on 8 January 2020	View PDF Termination of appointment of Stephen Anthony Bathe Brown as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
17 May 2019	AP01	Appointment of Mr Darren Robert Jordan as a director on 17 May 2019	View PDF Appointment of Mr Darren Robert Jordan as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM01	Termination of appointment of Andreas Georgiou as a director on 17 May 2019	View PDF Termination of appointment of Andreas Georgiou as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	PSC01	Notification of Staffan Salen as a person with significant control on 1 November 2016	View PDF Notification of Staffan Salen as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC01	Notification of Erik Salen as a person with significant control on 1 November 2016	View PDF Notification of Erik Salen as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC07	Cessation of Andreas Georgiou as a person with significant control on 1 November 2016	View PDF Cessation of Andreas Georgiou as a person with significant control on 1 November 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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ABACA INTERNATIONAL LIMITED

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