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ABAMENTIS LTD

Company number 03286888

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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)
29 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 5 April 2023
13 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 5 April 2022
20 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 5 April 2021
29 Mar 2021 CS01 Confirmation statement made on 3 December 2020 with updates
22 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 SH08 Change of share class name or designation
29 Oct 2020 AA Total exemption full accounts made up to 5 April 2020
12 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
16 Aug 2019 CH03 Secretary's details changed for Ms Suzanne Lines on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Ms Suzanne Lines on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Mr Philip John Colley on 16 August 2019
16 Aug 2019 AD01 Registered office address changed from Royalty Cottage Oaksey Road Upper Minety Malmesbury Wiltshire SN16 9PY to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 16 August 2019
19 Jul 2019 AA Total exemption full accounts made up to 5 April 2019
21 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
04 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
07 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
18 Nov 2016 AA Total exemption full accounts made up to 5 April 2016
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
14 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
16 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2