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ABCR (UK) LTD

Company number 03490030

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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)
27 Nov 2024	AD01	Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY to Suite 1F77 &78 Block 1 Alderley Park Congleton Park Nether Alderley Macclesfield SK10 4TG on 27 November 2024	View PDF Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY to Suite 1F77 &78 Block 1 Alderley Park Congleton Park Nether Alderley Macclesfield SK10 4TG on 27 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
30 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AP01	Appointment of Mr Michael Francis Doyle as a director on 1 July 2022	View PDF Appointment of Mr Michael Francis Doyle as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Ms Anna Maria Wilson as a director on 1 July 2022	View PDF Appointment of Ms Anna Maria Wilson as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2020	PSC02	Notification of Abcr Gmbh as a person with significant control on 1 January 2020	View PDF Notification of Abcr Gmbh as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC07	Cessation of Madeleine Braunagel as a person with significant control on 31 December 2019	View PDF Cessation of Madeleine Braunagel as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP03	Appointment of Ms Anna Maria Wilson as a secretary on 1 January 2020	View PDF Appointment of Ms Anna Maria Wilson as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	TM01	Termination of appointment of Madeleine Braunagel as a director on 31 December 2019	View PDF Termination of appointment of Madeleine Braunagel as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2020	TM02	Termination of appointment of Jan Schuricht as a secretary on 31 December 2019	View PDF Termination of appointment of Jan Schuricht as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	PSC07	Cessation of Jan Schuricht as a person with significant control on 27 August 2017	View PDF Cessation of Jan Schuricht as a person with significant control on 27 August 2017 - link opens in a new window - 1 page (1 page)

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